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Alphabet Bidco Limited

Alphabet Bidco Limited is an active company incorporated on 19 June 2020 with the registered office located in Aylesbury, Buckinghamshire. Alphabet Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12682651
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Phoenix House Smeaton Close
Rabans Lane, Industrial Area
Aylesbury
Buckinghamshire
HP19 8UW
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Director • Investor Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Sep 1977
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Helix Limited
Marion Stewart and Mr Mark John Hunter are mutual people.
Active
Phoenix Datacom Group Limited
Marion Stewart and Mr Mark John Hunter are mutual people.
Active
Phoenix Datacom Limited
Marion Stewart and Mr Mark John Hunter are mutual people.
Active
Oak Engage Limited
Mark Richard Quartermaine is a mutual person.
Active
N2JB Limited
Mark Richard Quartermaine is a mutual person.
Active
Risk Crew Limited
Marion Stewart is a mutual person.
Active
Pixelhouse Group Limited
Mark Richard Quartermaine is a mutual person.
Active
Cary Consulting Ltd
Mark Richard Quartermaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £1.52M (-37%)
Turnover
£20.76M
Decreased by £1.88M (-8%)
Employees
46
Same as previous period
Total Assets
£17.84M
Decreased by £6.71M (-27%)
Total Liabilities
-£23.57M
Decreased by £4.75M (-17%)
Net Assets
-£5.73M
Decreased by £1.96M (+52%)
Debt Ratio (%)
132%
Increased by 16.77% (+15%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Inspection Address Changed
3 Months Ago on 3 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 2 Jun 2025
Tracy Anne Bownes Resigned
4 Months Ago on 30 Apr 2025
Mr Alastair James Weinel Appointed
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Christopher Edward Charles Morris Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr John Francis Carson (PSC) Details Changed
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Registration of charge 126826510004, created on 16 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 2 Jul 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 3 Jun 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 2 Jun 2025
Appointment of Mr Alastair James Weinel as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Tracy Anne Bownes as a director on 30 April 2025
Submitted on 1 May 2025
Change of details for Mr John Francis Carson as a person with significant control on 14 December 2022
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Christopher Edward Charles Morris as a director on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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