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Alpha 56 Solutions Ltd
Alpha 56 Solutions Ltd is an active company incorporated on 8 January 2020 with the registered office located in Hereford, Herefordshire. Alpha 56 Solutions Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12392408
Private limited company
Age
5 years
Incorporated
8 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(10 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Alpha 56 Solutions Ltd
Contact
Update Details
Address
Unit 4 Barrs Court Road
Hereford
HR1 1EG
England
Address changed on
6 Jan 2023
(2 years 10 months ago)
Previous address was
132 Grandstand Road Hereford HR4 9NR
Companies in HR1 1EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ben Simpson
Director • British • Lives in UK • Born in Apr 1978
Luke Peter Campbell
Director • British • Lives in England • Born in Aug 1988
Phantom Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phantom Capital Limited
Ben Simpson and Luke Peter Campbell are mutual people.
Active
Miltak UK Ltd
Ben Simpson is a mutual person.
Active
Solace Global Projects Limited
Ben Simpson is a mutual person.
Active
Alpha 56 Group Limited
Ben Simpson is a mutual person.
Dissolved
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Brands
ALPHA 56 SOLUTIONS LTD
ALPHA 56 Solutions Ltd is a veteran-owned and operated company that provides communication innovation, design, equipment, training, and support.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£533.24K
Increased by £533.24K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.1M
Increased by £732.35K (+199%)
Total Liabilities
-£525.5K
Increased by £358.69K (+215%)
Net Assets
£574.85K
Increased by £373.66K (+186%)
Debt Ratio (%)
48%
Increased by 2.43% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Ben Simpson (PSC) Resigned
7 Months Ago on 8 Apr 2025
Lucia Nicole Simpson (PSC) Resigned
7 Months Ago on 8 Apr 2025
Phantom Capital Limited (PSC) Appointed
7 Months Ago on 8 Apr 2025
Mr Luke Peter Campbell Appointed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Ben Simpson Details Changed
1 Year Ago on 22 Oct 2024
Mr Ben Simpson (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Lucia Simpson (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Jul 2025
Notification of Phantom Capital Limited as a person with significant control on 8 April 2025
Submitted on 16 Apr 2025
Cessation of Lucia Nicole Simpson as a person with significant control on 8 April 2025
Submitted on 16 Apr 2025
Cessation of Ben Simpson as a person with significant control on 8 April 2025
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 2 October 2020
Submitted on 6 Mar 2025
Appointment of Mr Luke Peter Campbell as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
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Repayment History
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