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Alphaloops Ltd

Alphaloops Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Alphaloops Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15346667
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 32-38 Leman Street Agentise Techspace Antler London E1 8EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
3
Director • PSC • Australian • Lives in England • Born in Oct 1988
Director • PSC • British • Lives in England • Born in Mar 1995
Director • French,british • Lives in England • Born in Dec 1972
Mr Eric Michel Christian Personne
PSC • French,British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amundi (UK) Limited
Eric Michel Christian Personne is a mutual person.
Active
Fundrock Partners Limited
Eric Michel Christian Personne is a mutual person.
Active
Apex Fundrock Limited
Eric Michel Christian Personne is a mutual person.
Active
Volucite Limited
Mr Frederic Turk Johnson is a mutual person.
Active
100nuts Ltd
Eric Michel Christian Personne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£354.79K
Total Liabilities
-£933
Net Assets
£353.86K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Eric Michel Christian Personne (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Frederic Turk Johnson (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Tyson Reece Bradford (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Eric Michel Christian Personne Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Frederic Turk Johnson Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Tyson Reece Bradford Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 4 Apr 2024
Second filing of a statement of capital following an allotment of shares on 2 January 2024
Submitted on 29 Mar 2024
Certificate of change of name
Submitted on 18 Feb 2024
Registered office address changed from 32-38 Leman Street Agentise Techspace Antler London E1 8EW England to 20 Wenlock Road London N1 7GU on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Tyson Reece Bradford on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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