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Alphaco Ltd

Alphaco Ltd is an active company incorporated on 28 January 2009 with the registered office located in London, Greater London. Alphaco Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06803983
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Ceo & Founder • British • Lives in Monaco • Born in May 1956
Alphaco Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaco Consulting Limited
Edward Allen Timpany is a mutual person.
Active
Alphaco Investments Limited
Edward Allen Timpany is a mutual person.
Active
Circtec Engineering Ltd
Edward Allen Timpany is a mutual person.
Active
Circtec Knowledge Ltd
Edward Allen Timpany is a mutual person.
Active
Circtec Operations Ltd
Edward Allen Timpany is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.11M
Decreased by £246K (-3%)
Total Liabilities
-£10.93M
Decreased by £9.24M (-46%)
Net Assets
-£3.82M
Increased by £9M (-70%)
Debt Ratio (%)
154%
Decreased by 120.45% (-44%)
Latest Activity
Mr Edward Allen Timpany Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Edward Allen Timpany Details Changed
1 Year 3 Months Ago on 16 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Edward Allen Timpany Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Edward Timpany Details Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Director's details changed for Mr Edward Allen Timpany on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Change of details for a person with significant control
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for a person with significant control
Submitted on 10 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2024
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
Submitted on 16 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Submitted on 26 Feb 2024
Repayment History
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