ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alpha Liquidity Ltd

Alpha Liquidity Ltd is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Alpha Liquidity Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15472610
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Alpha Liquidity Ltd
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 14 Jan 2025 (8 months ago)
Previous address was Upper Ground Floor Streate Place St. Peters Road Bournemouth BH1 2LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thiago Rafael Da Silveira
Director • British • Lives in England • Born in Aug 1983
Patricia ANN Denson
Director • None • American • Lives in United States • Born in May 1946
Mrs Patricia ANN Denson
PSC • American • Lives in United States • Born in May 1946
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Owlstats Ltd
Thiago Rafael Da Silveira is a mutual person.
Dissolved
See All Mutual Companies
Financials
Alpha Liquidity Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mrs Patricia Ann Denson (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Mrs Patricia Ann Denson Details Changed
2 Months Ago on 27 Jun 2025
Thiago Rafael Da Silveira Resigned
3 Months Ago on 3 Jun 2025
Mrs Patricia Ann Denson Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 14 Jan 2025
Accounting Period Shortened
8 Months Ago on 13 Jan 2025
Mrs Patricia Ann Denson (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Thiago Rafael Da Silveira (PSC) Resigned
9 Months Ago on 29 Nov 2024
Patricia Ann Denson (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Get Alerts
Get Credit Report
Discover Alpha Liquidity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 1 Jul 2025
Change of details for Mrs Patricia Ann Denson as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Patricia Ann Denson on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Thiago Rafael Da Silveira as a director on 3 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Patricia Ann Denson as a director on 26 February 2025
Submitted on 10 Mar 2025
Registered office address changed from Upper Ground Floor Streate Place St. Peters Road Bournemouth BH1 2LT England to 35 Ballards Lane London N3 1XW on 14 January 2025
Submitted on 14 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 12 Dec 2024
Sub-division of shares on 5 June 2024
Submitted on 11 Dec 2024
Sub-division of shares on 6 May 2024
Submitted on 2 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs