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Alpha Financial Markets Consulting Group Limited

Alpha Financial Markets Consulting Group Limited is an active company incorporated on 17 February 2010 with the registered office located in London, City of London. Alpha Financial Markets Consulting Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07160664
Private limited company
Age
15 years
Incorporated 17 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past 11 years
Telephone
020 77969300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1973
Director • Group Head Of Legal And Corporate Affairs • British • Lives in England • Born in Nov 1971
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1981
Director • Chief Financial Officer • Dutch,british • Lives in England • Born in Jun 1968
Director • Group Finance Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
John Campbell Paton, Greg Alan Cook, and 3 more are mutual people.
Active
Actium Bidco (UK) Limited
John Campbell Paton, Greg Alan Cook, and 3 more are mutual people.
Active
Actium Holdings Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 1 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 2 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 3 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Axxsys Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £21.25M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.58M
Decreased by £35.8M (-27%)
Total Liabilities
-£85.51M
Decreased by £30.44M (-26%)
Net Assets
£13.07M
Decreased by £5.36M (-29%)
Debt Ratio (%)
87%
Increased by 0.45% (+1%)
Latest Activity
John Campbell Paton Resigned
2 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
3 Months Ago on 28 May 2025
Mr Ian Laurence Walsh Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
Mr John Campbell Paton Details Changed
10 Months Ago on 6 Nov 2024
Mr Matthew Alexander Mace Appointed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Ian Laurence Walsh as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 071606640009, created on 10 December 2024
Submitted on 13 Dec 2024
Registration of charge 071606640008, created on 10 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Matthew Alexander Mace as a director on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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