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Alpha FMC Bidco Limited

Alpha FMC Bidco Limited is an active company incorporated on 23 December 2015 with the registered office located in London, City of London. Alpha FMC Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09928343
Private limited company
Age
10 years
Incorporated 23 December 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 March 2025 (10 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 9 years
Telephone
02077969300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Dutch,british • Lives in England • Born in Jun 1968
Actium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
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Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
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Alpha Financial Markets Consulting Group Limited
Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
Active
Alpha FMC Group Nominees Ltd
Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
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White Marble Consulting Limited
Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
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Alpha Technology Services Consulting Limited
Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
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Obsidian Solutions Ltd
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Alpha Alternatives UK Limited
Joannes Anthonius Willem Gooze Zijl and Greg Alan Cook are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £291K (-13%)
Turnover
Unreported
Same as previous period
Employees
90
Increased by 17 (+23%)
Total Assets
£122.86M
Decreased by £67.75M (-36%)
Total Liabilities
-£120.36M
Decreased by £65.19M (-35%)
Net Assets
£2.49M
Decreased by £2.56M (-51%)
Debt Ratio (%)
98%
Increased by 0.62% (+1%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 8 Jan 2026
John Campbell Paton Resigned
6 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl 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
Mr John Campbell Paton Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Alpha Financial Markets Consulting Plc (PSC) Details Changed
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Alpha Financial Markets Consulting Plc (PSC) Appointed
2 Years 3 Months Ago on 18 Oct 2023
Alpha Fmc Midco 2 Limited (PSC) Resigned
2 Years 3 Months Ago on 18 Oct 2023
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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
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Alpha Financial Markets Consulting Plc as a person with significant control on 27 August 2024
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Repayment History
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