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Alpha Petroleum (UK) Holdings Limited

Alpha Petroleum (UK) Holdings Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. Alpha Petroleum (UK) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774092
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 11 - 12 3rd Floor St James's Square London SW1Y 4LB England
Telephone
01483 307200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • United Kingdom • Lives in England • Born in Feb 1957
Director • Investor • Swiss • Lives in England • Born in May 1975
Director • Director And Group Head Of Finance & Ope • British • Lives in Jersey • Born in Apr 1973
PSC
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Mutual Companies
5 Ovington Square Limited
Daniel Reis is a mutual person.
Active
Shorelight Partners LLP
Daniel Reis and Dr. Arun Subbiah are mutual people.
Dissolved
Shorelight Management Ltd
Daniel Reis is a mutual person.
Dissolved
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
£32K
Increased by £32K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.49M
Decreased by £28.07M (-21%)
Total Liabilities
-£96.32M
Decreased by £7.12M (-7%)
Net Assets
£9.17M
Decreased by £20.95M (-70%)
Debt Ratio (%)
91%
Increased by 13.86% (+18%)
Latest Activity
Accounting Period Extended
5 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mr Paul Richard Woodman Appointed
2 Years 7 Months Ago on 13 Mar 2023
Alanna Jane Kapoor Resigned
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mrs Alanna Jane Kapoor Details Changed
3 Years Ago on 7 Oct 2022
Mr Daniel Reis Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 7 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Appointment of Mr Paul Richard Woodman as a director on 13 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Alanna Jane Kapoor as a director on 13 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 22 Dec 2022
Director's details changed for Dr. Arun Subbiah on 7 October 2022
Submitted on 13 Oct 2022
Registered office address changed from 11 - 12 3rd Floor St James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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