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Alpha Genesis Ltd

Alpha Genesis Ltd is an active company incorporated on 4 March 2016 with the registered office located in Wembley, Greater London. Alpha Genesis Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10042991
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
HA9 0LB
United Kingdom
Same address since incorporation
Telephone
01628 566311
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1980
Ms Diane Jacqueline Miller
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Quads Limited
Diane Jacqueline Miller and Mr Michael Graham Andrews are mutual people.
Active
Gac Personal Limited
Diane Jacqueline Miller is a mutual person.
Active
Andrews Boathouses Ltd
Diane Jacqueline Miller is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.39M
Increased by £654.63K (+89%)
Total Liabilities
-£906.08K
Increased by £449.46K (+98%)
Net Assets
£483.65K
Increased by £205.17K (+74%)
Debt Ratio (%)
65%
Increased by 3.08% (+5%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
New Charge Registered
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Ms Diane Jacqueline Miller Details Changed
4 Years Ago on 7 May 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 28 Apr 2025
Satisfaction of charge 100429910001 in full
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 29 Mar 2024
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 20 Mar 2023
Registration of charge 100429910001, created on 3 May 2022
Submitted on 17 May 2022
Change of details for Ms Diane Jacqueline Miller as a person with significant control on 7 May 2021
Submitted on 6 Apr 2022
Director's details changed for Ms Diane Jacqueline Miller on 7 May 2021
Submitted on 6 Apr 2022
Repayment History
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