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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 6 years ago.
Status
Active
Active since incorporation
Company No
12392408
Private limited company
Age
6 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 4 Barrs Court Road
Hereford
HR1 1EG
England
Address changed on 6 Jan 2023 (3 years ago)
Previous address was 132 Grandstand Road Hereford HR4 9NR
Telephone
01432 800973
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Apr 1978
Phantom Capital Limited
PSC
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Mutual Companies
Phantom Capital Limited
Luke Peter Campbell and Ben Simpson 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
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 Jan31 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%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Jan 2026
Mr Ben Simpson Details Changed
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
7 Months Ago on 16 Jul 2025
Ben Simpson (PSC) Resigned
10 Months Ago on 8 Apr 2025
Lucia Nicole Simpson (PSC) Resigned
10 Months Ago on 8 Apr 2025
Phantom Capital Limited (PSC) Appointed
10 Months Ago on 8 Apr 2025
Mr Luke Peter Campbell Appointed
1 Year Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Mr Ben Simpson Details Changed
1 Year 3 Months Ago on 22 Oct 2024
Mr Ben Simpson (PSC) Details Changed
1 Year 5 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 21 Jan 2026
Director's details changed for Mr Ben Simpson on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Jul 2025
Cessation of Ben Simpson 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
Notification of Phantom Capital Limited 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
Repayment History
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