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Alpha Beta Partners Limited

Alpha Beta Partners Limited is an active company incorporated on 14 September 2017 with the registered office located in Ascot, Berkshire. Alpha Beta Partners Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10963905
Private limited company
Age
7 years
Incorporated 14 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom
Telephone
02076479780
Email
Unreported
People
Officers
10
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1960
Director • Operations Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Investment Solutions Limited
Andrew Thompson and Benjamin Scott Raven are mutual people.
Active
Tavistock Asset Management Limited
Brian Kenneth Raven and Gregor Mark Preston are mutual people.
Active
Alpha Beta Private Wealth Limited
Andrew Thompson and Benjamin Scott Raven are mutual people.
Active
Tavistock Private Client Limited
Gregor Mark Preston is a mutual person.
Active
The Tavistock Partnership Limited
Gregor Mark Preston is a mutual person.
Active
Tavistock Partners (UK) Ltd
Gregor Mark Preston is a mutual person.
Active
Saltus Wealth Partnership Limited
Gregor Mark Preston is a mutual person.
Active
Geared Beta Limited
Andrew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£339.18K
Increased by £209.39K (+161%)
Turnover
£3.63M
Increased by £404.32K (+13%)
Employees
9
Same as previous period
Total Assets
£1.42M
Increased by £224.2K (+19%)
Total Liabilities
-£502.58K
Increased by £33.11K (+7%)
Net Assets
£921.7K
Increased by £191.1K (+26%)
Debt Ratio (%)
35%
Decreased by 3.83% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Tavistock Investments Plc (PSC) Appointed
6 Months Ago on 19 Feb 2025
John Stewart Reynolds Resigned
6 Months Ago on 19 Feb 2025
Melanie Claire Kennard Resigned
6 Months Ago on 19 Feb 2025
Brian Primrose Resigned
6 Months Ago on 19 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 8 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Sub-division of shares on 19 February 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Withdrawal of a person with significant control statement on 20 February 2025
Submitted on 20 Feb 2025
Notification of Tavistock Investments Plc as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Johanna Rager as a director on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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