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Alpha Agency Solutions Ltd

Alpha Agency Solutions Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. Alpha Agency Solutions Ltd was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14073724
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1982
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in UK • Born in Sep 1987
Alpha Group International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha FX Institutional Limited
Mr Samuel John Marsh and Timothy Nigel Butters are mutual people.
Active
Alpha FX Netherlands Limited
Timothy Nigel Butters and Morgan James Tillbrook are mutual people.
Active
Alpha FX Limited
Timothy Nigel Butters is a mutual person.
Active
Alpha Group International Plc
Timothy Nigel Butters is a mutual person.
Active
Alpha FX Italy Limited
Morgan James Tillbrook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £2.11M (%)
Turnover
£2.21M
Increased by £2.21M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Increased by £2.22M (+222399900%)
Total Liabilities
-£602K
Increased by £602K (%)
Net Assets
£1.62M
Increased by £1.62M (+162199900%)
Debt Ratio (%)
27%
Increased by 27.07% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Morgan James Tillbrook Resigned
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Adam Dowling Resigned
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Timothy Charles Kidd Resigned
2 Years 7 Months Ago on 3 Apr 2023
Alpha Fx Group Plc (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Morgan James Tillbrook as a director on 2 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Adam Dowling as a director on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Dec 2023
Change of details for Alpha Fx Group Plc as a person with significant control on 19 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 16 May 2023
Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023
Submitted on 6 Apr 2023
Repayment History
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