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Alpha Centurion Services Limited

Alpha Centurion Services Limited is an active company incorporated on 9 March 2021 with the registered office located in Richmond, Greater London. Alpha Centurion Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13255442
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 25 30 Red Lion Street
Richmond Upon Thames
Surrey
TW9 1RB
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 353 Oxford Street London W1C 2JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1950
Director • Slovak • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Dec 1978
Wafflemeister Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Group Corporation Limited
Sacha Alexander Zackariya is a mutual person.
Active
The Change Group International Plc
Sacha Alexander Zackariya is a mutual person.
Active
The Change Group International (Holdings) Limited
Sacha Alexander Zackariya is a mutual person.
Active
50 Clarence Street Trading Limited
Juraj Martincek is a mutual person.
Active
The Change Group London Limited
Sacha Alexander Zackariya is a mutual person.
Active
CGX Accessories Limited
Sacha Alexander Zackariya is a mutual person.
Dissolved
353 Oxford Street Limited
Sacha Alexander Zackariya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£73.97K
Increased by £1.06K (+1%)
Total Liabilities
-£220.72K
Increased by £2.59K (+1%)
Net Assets
-£146.75K
Decreased by £1.52K (+1%)
Debt Ratio (%)
298%
Decreased by 0.81% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Wafflemeister Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Juraj Martincek Appointed
1 Year 5 Months Ago on 31 May 2024
Helena Susanna Zackariya (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Wafflemeister Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Helena Susanna Zackariya Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 25 Apr 2025
Change of details for Wafflemeister Holdings Limited as a person with significant control on 31 May 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 1 Nov 2024
Registered office address changed from 353 Oxford Street London W1C 2JG to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 4 June 2024
Submitted on 4 Jun 2024
Cessation of Bette Zackariya as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Sacha Alexander Zackariya as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Bette Zackariya as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Helena Susanna Zackariya as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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