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Alpha Impex Ltd

Alpha Impex Ltd is a dormant company incorporated on 20 January 2020 with the registered office located in Cardiff, South Glamorgan. Alpha Impex Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12414805
Private limited company
Age
6 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2025 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (1 year 11 months remaining)
Contact
Address
4385
12414805 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Dec 2025 (26 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nord Group Ltd
Dr Ronald Leon is a mutual person.
Active
Rim Group Ltd
Dr Ronald Leon is a mutual person.
Active
Anex Trade Ltd
Dr Ronald Leon is a mutual person.
Active
Etco Ltd
Dr Ronald Leon is a mutual person.
Active
Wel Ltd
Dr Ronald Leon is a mutual person.
Active
AVN Ltd
Dr Ronald Leon is a mutual person.
Active
ATB Impex Ltd
Dr Ronald Leon is a mutual person.
Active
SBC Group Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Jan30 Sep 2025
Traded for 8 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 11 Oct 2025
Accounting Period Extended
3 Months Ago on 10 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Accounting Period Shortened
3 Months Ago on 9 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 9 Oct 2025
Alpha Capital Management Ltd Appointed
3 Months Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
8 Months Ago on 20 May 2025
L M Capital Sa Ltd Appointed
1 Year Ago on 10 Jan 2025
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Documents
Submitted on 31 Dec 2025
Submitted on 31 Dec 2025
Submitted on 31 Dec 2025
Submitted on 31 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 17 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 9 Oct 2025
Repayment History
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