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Alpha Growth Plc

Alpha Growth Plc is an active company incorporated on 15 August 2015 with the registered office located in London, Greater London. Alpha Growth Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09734404
Public limited company
Age
10 years
Incorporated 15 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (24 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (21 days remaining)
Contact
Address
35 Berkeley Square
London
W1J 5BF
United Kingdom
Same address for the past 4 years
Telephone
020 39598600
Email
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1964
Director • Lawyer • American,british • Lives in England • Born in Dec 1973
Director • American • Lives in Guernsey • Born in Sep 1961
Director • American • Lives in UK • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalkine Limited
Neil Robert Warrender is a mutual person.
Active
Investment Managers Square Limited
Neil Robert Warrender is a mutual person.
Active
Kalkine Media Ltd
Neil Robert Warrender is a mutual person.
Active
BCP Securities UK Ltd
Neil Robert Warrender is a mutual person.
Active
Vanquish Asset Management Ltd
Jason Richard Sutherland is a mutual person.
Active
LPR Consulting LLP
Neil Robert Warrender is a mutual person.
Active
Exception Capital LLP
Neil Robert Warrender is a mutual person.
Active
Alpha Universal Management Limited
Neil Robert Warrender is a mutual person.
Dissolved
Brands
Alpha Growth PLC
Alpha Growth PLC provides life insurance-linked wealth and esoteric asset management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.37M
Increased by £18.15M (+8289%)
Turnover
£5.21M
Increased by £1.44M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£468.86M
Increased by £5.7M (+1%)
Total Liabilities
-£463.15M
Increased by £6.41M (+1%)
Net Assets
£5.71M
Decreased by £715K (-11%)
Debt Ratio (%)
99%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Aug 2025
Mr Jason Richard Sutherland Details Changed
5 Months Ago on 20 Mar 2025
Accounting Period Extended
8 Months Ago on 24 Dec 2024
Mrs Lynne Ann Martel Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Auditor Resigned
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Neil Robert Warrender Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Mr Jason Richard Sutherland Details Changed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr Jason Richard Sutherland on 20 March 2025
Submitted on 20 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Dec 2024
Appointment of Mrs Lynne Ann Martel as a director on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Auditor's resignation
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Director's details changed for Mr Neil Robert Warrender on 15 July 2023
Submitted on 16 Jul 2023
Director's details changed for Mr Jason Richard Sutherland on 14 July 2023
Submitted on 16 Jul 2023
Repayment History
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