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Alphagen Ltd

Alphagen Ltd is an active company incorporated on 19 June 2023 with the registered office located in Chesterfield, Derbyshire. Alphagen Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14942715
Private limited company
Age
2 years 7 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1 Dunston Place
Dunston Road
Chesterfield
S41 8NL
England
Address changed on 13 Feb 2025 (11 months ago)
Previous address was 1 Dunston Road Chesterfield S41 8NL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Mar 1965
John Harold Fearnall
PSC • British • Lives in Gibraltar • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Solon Security Ltd
John Harold Fearnall is a mutual person.
Active
Sage Security Products Limited
John Harold Fearnall is a mutual person.
Active
Redshield (UK) Limited
John Harold Fearnall is a mutual person.
Active
Hylite (UK) Limited
John Harold Fearnall is a mutual person.
Active
Grid Free Power Limited
John Harold Fearnall is a mutual person.
Active
Hylite Security Limited
John Harold Fearnall is a mutual person.
Active
Vecta Safes (UK) Limited
John Harold Fearnall is a mutual person.
Active
Defender Limited
John Harold Fearnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£651
Decreased by £27.47K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.5K
Increased by £88.55K (+12%)
Total Liabilities
-£832.55K
Increased by £92.01K (+12%)
Net Assets
-£4.04K
Decreased by £3.46K (+593%)
Debt Ratio (%)
100%
Increased by 0.41% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Luke Edward Somerset Gamble Resigned
8 Months Ago on 23 May 2025
James Knight Resigned
8 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
John Harold Fearnall (PSC) Details Changed
1 Year 11 Months Ago on 16 Feb 2024
Mr Jeremy Clive Pearson Appointed
2 Years 2 Months Ago on 4 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 17 Dec 2025
Termination of appointment of Luke Edward Somerset Gamble as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of James Knight as a director on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 1 Dunston Road Chesterfield S41 8NL England to 1 Dunston Place Dunston Road Chesterfield S41 8NL on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to 1 Dunston Road Chesterfield S41 8NL on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Change of details for John Harold Fearnall as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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