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Alphadyne (UK) Holdings Ii Limited

Alphadyne (UK) Holdings Ii Limited is an active company incorporated on 23 May 2017 with the registered office located in London, Greater London. Alphadyne (UK) Holdings Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10785196
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Vistra (Uk) Ltd 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 16 Jan 2025 (8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Services • American • Lives in United States • Born in Jul 1968
Director • None • French • Lives in United States • Born in Apr 1964
Director • None • American • Lives in United States • Born in Aug 1959
Alphadyne (UK) Holdings Limited
PSC
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Mutual Companies
Alphadyne (UK) Holdings Limited
Philippe Khuong-Huu and Ian Jason Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Joseph Donald Regan Resigned
1 Year 3 Months Ago on 15 Jun 2024
Mr Ian Jason Evans Appointed
1 Year 3 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Alphadyne (Uk) Holdings Limited (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Vistra (Uk) Ltd 7th Floor 50 Broadway London SW1H 0DB on 16 January 2025
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Sep 2024
Appointment of Mr Ian Jason Evans as a director on 15 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Joseph Donald Regan as a director on 15 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 4 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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