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Alpha Prema UK Limited

Alpha Prema UK Limited is an active company incorporated on 4 November 2005 with the registered office located in London, Greater London. Alpha Prema UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05613176
Private limited company
Age
20 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (17 days remaining)
Last change occurred 6 years ago
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 (11 months remaining)
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1974
Director • Lawyer • British • Lives in England • Born in Jan 1969
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Management Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Administration Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One World Championship Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula Motorsport Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Research, Engineering And Development Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
Active
Formula One Marketing Ii Limited
Mr Duncan Francis Llowarch, Sacha Jane Woodward Hill, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96B
Increased by £115.26M (+3%)
Total Liabilities
-£3.18B
Decreased by £33.47M (-1%)
Net Assets
£778.74M
Increased by £148.73M (+24%)
Debt Ratio (%)
80%
Decreased by 3.28% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Laurence Anthony Resigned
8 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Sacha Jane Woodward Hill Resigned
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 24 Sep 2024
Registration of charge 056131760028, created on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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