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Alphaco Consulting Limited

Alphaco Consulting Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. Alphaco Consulting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08136779
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 5 years 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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1956
Mr Edward Allen Timpany
PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaco Ltd
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
£1.6K
Decreased by £899 (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£529.09K
Decreased by £11.77K (-2%)
Total Liabilities
-£523.99K
Increased by £9.66K (+2%)
Net Assets
£5.11K
Decreased by £21.43K (-81%)
Debt Ratio (%)
99%
Increased by 3.94% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Edward Allen Timpany Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Edward Allen Timpany (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Edward Allen Timpany Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Edward Allen Timpany (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mr Edward Allen Timpany as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 25 Apr 2024
Change of details for Mr Edward Allen Timpany as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Edward Allen Timpany on 23 April 2024
Submitted on 23 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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