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Alpha Midco 1 Limited

Alpha Midco 1 Limited is an active company incorporated on 27 June 2022 with the registered office located in London, City of London. Alpha Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14198257
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in UK • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Irish • Lives in UK • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Midco 2 Limited
Mr Gregory Edmond Francis, Emmet Byrne, and 1 more are mutual people.
Active
Alpha Bidco Limited
Mr Gregory Edmond Francis and Emmet Byrne are mutual people.
Active
Bonours Ltd
Nicholas James Hayllar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.11M
Decreased by £342K (-8%)
Turnover
£26.86M
Increased by £12.79M (+91%)
Employees
132
Increased by 16 (+14%)
Total Assets
£109.02M
Decreased by £9.24M (-8%)
Total Liabilities
-£131.16M
Increased by £8.23M (+7%)
Net Assets
-£22.14M
Decreased by £17.48M (+374%)
Debt Ratio (%)
120%
Increased by 16.36% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Nicholas James Hayllar Appointed
3 Months Ago on 25 May 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Emmet Byrne Resigned
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Kunal Dasgupta Resigned
3 Years Ago on 8 Jul 2022
Matthew Mcdermott Appointed
3 Years Ago on 7 Jul 2022
Shiva Tiwari Resigned
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Nicholas James Hayllar as a director on 25 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Termination of appointment of Emmet Byrne as a director on 1 May 2024
Submitted on 15 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 11 July 2022
Submitted on 3 May 2023
Termination of appointment of Kunal Dasgupta as a director on 8 July 2022
Submitted on 13 Jul 2022
Appointment of Mr Gregory Edmond Francis as a director on 7 July 2022
Submitted on 12 Jul 2022
Repayment History
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