ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alpha Trains (UK) Limited

Alpha Trains (UK) Limited is an active company incorporated on 7 September 2000 with the registered office located in London, Greater London. Alpha Trains (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04067217
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Unreported
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Partner • British • Lives in England • Born in Apr 1978
Director • Investment Director • Chinese • Lives in Netherlands • Born in Aug 1982
Director • Senior Asset Manager • German • Lives in Switzerland • Born in Oct 1968
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Oct 1990
Director • Director Infrastructure Equity • Swiss • Lives in Switzerland • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thundercliffe Grange Limited
Mr. Neil Jonathan Krawitz is a mutual person.
Active
Diament Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Intertrust Trust Corporation Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222K
Increased by £4K (+2%)
Turnover
£1.04M
Decreased by £973K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£23.66M
Decreased by £310K (-1%)
Total Liabilities
-£64K
Decreased by £316K (-83%)
Net Assets
£23.6M
Increased by £6K (0%)
Debt Ratio (%)
0%
Decreased by 1.31% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Thomas Andreas Vogt Appointed
2 Months Ago on 20 Jun 2025
Volker Häussermann Resigned
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Swiss Life Gio S.A.R.L (PSC) Resigned
3 Years Ago on 12 Oct 2021
Lysandra Investments Holding B.V (PSC) Resigned
4 Years Ago on 8 Mar 2021
Stichting Depositary Pggm Infrastructure Funds (In Its Capacity as Titleholder of Pggm Infrastructure Fund) (PSC) Resigned
4 Years Ago on 1 Mar 2021
Arcus Acacia Investor Vehicle Llp (PSC) Appointed
5 Years Ago on 14 May 2020
Arcus European Trains Scsp (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Alpha Trains (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Thomas Andreas Vogt as a director on 20 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Volker Häussermann as a director on 20 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 24 April 2025
Submitted on 24 Apr 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 24 Apr 2025
Notification of Arcus Acacia Investor Vehicle Llp as a person with significant control on 14 May 2020
Submitted on 15 Apr 2025
Cessation of Arcus European Trains Scsp as a person with significant control on 6 April 2016
Submitted on 15 Apr 2025
Cessation of Swiss Life Gio S.A.R.L as a person with significant control on 12 October 2021
Submitted on 15 Apr 2025
Cessation of Lysandra Investments Holding B.V as a person with significant control on 8 March 2021
Submitted on 15 Apr 2025
Cessation of Stichting Depositary Pggm Infrastructure Funds (In Its Capacity as Titleholder of Pggm Infrastructure Fund) as a person with significant control on 1 March 2021
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year