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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 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past 12 years
Telephone
020 77969300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1971
Director • Dutch,british • Lives in England • Born in Jun 1968
Director • Irish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 2 more are mutual people.
Active
Actium Bidco (UK) Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 2 more are mutual people.
Active
Actium Holdings Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Actium Midco 1 (UK) Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Actium Midco 2 (UK) Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Actium Midco 3 (UK) Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Axxsys Limited
Greg Alan Cook and Joannes Anthonius Willem Gooze Zijl are mutual people.
Active
Alpha FMC Group Nominees Ltd
Greg Alan Cook and Joannes Anthonius Willem Gooze Zijl are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£91K
Increased by £41K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.79M
Increased by £175.21M (+178%)
Total Liabilities
-£61.73M
Decreased by £23.77M (-28%)
Net Assets
£212.06M
Increased by £198.99M (+1522%)
Debt Ratio (%)
23%
Decreased by 64.19% (-74%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 8 Jan 2026
John Campbell Paton Resigned
7 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
8 Months Ago on 28 May 2025
Mr Ian Laurence Walsh Appointed
8 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 10 Dec 2024
Mr John Campbell Paton Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Mr Matthew Alexander Mace Appointed
1 Year 5 Months Ago on 19 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Oct 2025
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
Repayment History
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