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Alpha Subco Limited

Alpha Subco Limited is an active company incorporated on 2 July 2020 with the registered office located in Warrington, Cheshire. Alpha Subco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12715295
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Innovation Centre Sci-Tech Daresbury
Keckwick Lane
Daresbury
WA4 4FS
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 1 Marsden Street 2nd Floor C/O a2E Industries Manchester M2 1HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1982
Director • Italian • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1969
Exa Robotic Systems Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£53.52K
Decreased by £74.87K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£116.95K
Decreased by £45.87K (-28%)
Total Liabilities
-£611.5K
Increased by £295.3K (+93%)
Net Assets
-£494.55K
Decreased by £341.17K (+222%)
Debt Ratio (%)
523%
Increased by 328.67% (+169%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Exa Robotic Systems Ltd (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Exa Robotic Systems Ltd (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
William Robert John Rawkins Resigned
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Pasargad 1 Limited (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Get Credit Report
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Documents
Certificate of change of name
Submitted on 21 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Solvency Statement dated 18/08/25
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 25 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / lisa yang layzell
Submitted on 18 Sep 2024
Repayment History
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