ALPHEUS ENVIRONMENTAL LIMITED
Overview
| Company Name | ALPHEUS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02499491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHEUS ENVIRONMENTAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ALPHEUS ENVIRONMENTAL LIMITED located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHEUS ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (529) LIMITED | May 04, 1990 | May 04, 1990 |
What are the latest accounts for ALPHEUS ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALPHEUS ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for ALPHEUS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 198 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Alistair Boucher as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Anthony Donnelly as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Christopher Kevin Deadman on Aug 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Who are the officers of ALPHEUS ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom |
| 270129230001 | ||||||||||
| ARTIS, David Roger | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 247746350001 | |||||||||
| DEADMAN, Christopher Kevin | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 270100430002 | |||||||||
| MAGUIRE, Declan | Director | Osprey House 1 Percy Road PE29 6SZ Huntingdon Alpheus Environmental Limited Cambridgeshire United Kingdom | Ireland | Irish | 217140710001 | |||||||||
| CLARKE, Elizabeth Ann Horlock | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | 197460090001 | |||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| ANDERSON, Mark Stephen | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | England | British | 122463830003 | |||||||||
| BOUCHER, Richard Alistair | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 237418210001 | |||||||||
| BOWER, Tom | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire | United Kingdom | British | 133750770001 | |||||||||
| BROMBOSZCZ, Kevin Anthony | Director | 3 Brambles Close Four Marks GU34 5DR Alton Hampshire | British | 51515580001 | ||||||||||
| CLEMENTS, Susannah Mary | Director | 23 Ferry Path CB4 1HB Cambridge | England | British | 47762010003 | |||||||||
| DONNELLY, Anthony | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 109258700001 | |||||||||
| DRIVER, Mark | Director | Osprey House 1 Percy Road PE29 6SZ Huntingdon Alpheus Environmental Limited Cambridgeshire United Kingdom | Ireland | British | 217250040001 | |||||||||
| ECKFORD, Alan Tony | Director | 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire | United Kingdom | British | 49014470001 | |||||||||
| ECKFORD, Alan Tony | Director | 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire | United Kingdom | British | 49014470001 | |||||||||
| EVEREST, Michael David | Director | Nathans Farm Church Road PE18 0LD Molesworth Huntingdon Cambridgeshire | British | 52892170001 | ||||||||||
| FORSTER, Jonathan David | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | United Kingdom | British | 101812460002 | |||||||||
| GIBB, Malcolm William George | Director | 7 Wade Park Avenue Market Deeping PE6 8JH Peterborough Cambridgeshire | British | 60694630001 | ||||||||||
| HARRISON, Michael William | Director | Stonecroft,3a Second Avenue Bardsey LS17 9BQ Leeds West Yorkshire | United Kingdom | British | 71548240003 | |||||||||
| HOWARTH, Peter | Director | 19 Coppice Avenue Great Shelford CB2 5AQ Cambridge | British | 26053080002 | ||||||||||
| JOHNSTON, Neil, Dr | Director | 10 Granby Avenue AL5 5QR Harpenden Hertfordshire | United Kingdom | British | 79201730001 | |||||||||
| MANNING, Neil George | Director | Eden Street CB1 1EL Cambridge 54 Cambridgeshire | United Kingdom | British | 157988430001 | |||||||||
| MORRISON, Charles Baird | Director | 1a Wilkinson Close Eaton Socon PE19 3HJ St. Neots Cambridgeshire | United Kingdom | British | 71547930001 | |||||||||
| MOULTON, Catherine Mary | Director | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | American | 126700710001 | |||||||||
| MOULTON, Catherine Mary | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire | United Kingdom | American | 126700710001 | |||||||||
| NIELD, Andrew Simon | Director | Ruhpolding Mill Lane Hemingford Grey PE18 9DQ Huntingdon Cambridgeshire | British | 69491180002 | ||||||||||
| OLIVER, David Martin | Director | 34 Richmond Road CB4 3PU Cambridge Cambridgeshire | British | 45399880001 | ||||||||||
| PEDDIE, James Barrie | Director | The Square House Tunnel Hill WR8 0QL Upton-On-Severn Worcester | British | 9761100001 | ||||||||||
| PETTIFOR, Timothy John | Director | Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire | United Kingdom | British | 40366940001 | |||||||||
| POINTER, Roy Alan | Director | Walnut Lodge Thicket Road PE28 2BQ Houghton Cambridgeshire | British | 113902630001 | ||||||||||
| SCOTT, Andrew Lindsay | Director | Broad Street Syresham NN13 5HS Brackley 4 Nothants | British | 133754540001 | ||||||||||
| SHIPSEY, Lee | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 194070060001 |
Who are the persons with significant control of ALPHEUS ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Venture Holdings Limited | Apr 06, 2016 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0