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Alpha Beta Private Wealth Limited

Alpha Beta Private Wealth Limited is an active company incorporated on 18 October 2024 with the registered office located in Ascot, Berkshire. Alpha Beta Private Wealth Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16026939
Private limited company
Age
10 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 18 July 2026 (10 months remaining)
Contact
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Investment Solutions Limited
Andrew Thompson, Geoffrey Laurence Brooks, and 2 more are mutual people.
Active
Alpha Beta Partners Limited
Andrew Thompson and Benjamin Scott Raven are mutual people.
Active
Black Manor Limited
Richard John McCaig is a mutual person.
Active
Geared Beta Limited
Andrew Thompson is a mutual person.
Active
Brooks Future Focus Limited
Geoffrey Laurence Brooks is a mutual person.
Active
Delta Transaction Services Ltd
Geoffrey Laurence Brooks is a mutual person.
Dissolved
Financials
Alpha Beta Private Wealth Limited 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
Latest Activity
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Benjamin Scott Raven Appointed
6 Months Ago on 19 Feb 2025
Miss Fiona Geraldine Mccaig Appointed
10 Months Ago on 25 Oct 2024
Mr Richard John Mccaig Appointed
10 Months Ago on 23 Oct 2024
Incorporated
10 Months Ago on 18 Oct 2024
Name changed from Ab Private Wealth Limited
10 Months Ago on 18 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Appointment of Benjamin Scott Raven as a director on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 20 February 2025
Submitted on 20 Feb 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 20 Feb 2025
Appointment of Mr Richard John Mccaig as a director on 23 October 2024
Submitted on 25 Oct 2024
Appointment of Miss Fiona Geraldine Mccaig as a director on 25 October 2024
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 21 Oct 2024
Repayment History
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