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Alpha Investment Holdings Limited

Alpha Investment Holdings Limited is an active company incorporated on 25 March 2021 with the registered office located in London, City of London. Alpha Investment Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292978
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1985
Director • Irish • Lives in UK • Born in Oct 1971
Ardonagh Overseas Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Investment Holdings Limited
Desmond Joseph O'Connor, Mr Aurelio Cusaro, and 1 more are mutual people.
Active
Ardonagh Iberia Investment Holdings Limited
Desmond Joseph O'Connor and Ardonagh Corporate Secretary Limited are mutual people.
Active
Tara Advisers Limited
Ardonagh Corporate Secretary Limited and Mr Aurelio Cusaro are mutual people.
Active
Ardonagh International Limited
Ardonagh Corporate Secretary Limited and Desmond Joseph O'Connor are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.48M
Increased by £13.47M (+102168%)
Total Liabilities
-£183K
Increased by £181.79K (+15036%)
Net Assets
£13.3M
Increased by £13.29M (+110965%)
Debt Ratio (%)
1%
Decreased by 7.81% (-85%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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