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Alponics Limited

Alponics Limited is an active company incorporated on 23 December 2024 with the registered office located in London, Greater London. Alponics Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16149502
Private limited company
Age
1 year
Incorporated 23 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (18 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 September 2026 (8 months remaining)
Contact
Address
9a Burroughs Gardens
London
NW4 4AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Feb 1966
Director • Swiss • Lives in Switzerland • Born in May 1964
Director • British • Lives in England • Born in Apr 1966
Mr Philip Paul Laniado
PSC • British • Lives in England • Born in Apr 1966
Mr Alan James Chaytor
PSC • British • Lives in Switzerland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Puremed Health Clinic Limited
Alan James Chaytor and Philip Paul Laniado are mutual people.
Active
Heartwood Counselling And Psychotherapy Ltd
Philip Paul Laniado is a mutual person.
Active
Mental Health Skills Training Limited
Philip Paul Laniado is a mutual person.
Active
Heartwood Counselling And Psychotherapy Training Limited
Philip Paul Laniado is a mutual person.
Active
Global Resilience Academy Limited
Philip Paul Laniado is a mutual person.
Dissolved
Baci Limited
Philip Paul Laniado is a mutual person.
Dissolved
Financials
Alponics 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
Confirmation Submitted
17 Days Ago on 23 Dec 2025
Mr Philip Paul Laniado (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Nigel Reginald Parsons Resigned
1 Month Ago on 1 Dec 2025
Alan James Chaytor (PSC) Appointed
10 Months Ago on 11 Mar 2025
Mr Philip Paul Laniado Details Changed
11 Months Ago on 7 Feb 2025
Incorporated
1 Year Ago on 23 Dec 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 23 Dec 2025
Termination of appointment of Nigel Reginald Parsons as a director on 1 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Philip Paul Laniado as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Philip Paul Laniado on 7 February 2025
Submitted on 19 May 2025
Notification of Alan James Chaytor as a person with significant control on 11 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Mar 2025
Incorporation
Submitted on 23 Dec 2024
Repayment History
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