ALPHAMORE CORPORATION LTD
Overview
| Company Name | ALPHAMORE CORPORATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03974169 |
| 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 ALPHAMORE CORPORATION LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALPHAMORE CORPORATION LTD located?
| Registered Office Address | 5 Methley Road WF10 1LX Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHAMORE CORPORATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHAMORE CORPORATION LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ALPHAMORE CORPORATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Boot as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Boot as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ashley Brown as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Peter Ambrose (Castleford) Trustee Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Ambrose as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Patrick Keaveney as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Joan Ambrose as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christian Firth as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ashley Brown as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Harrison as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Joseph Hamar Ambrose as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Lucy Ambrose as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Sub-division of shares on Oct 06, 2022 | 6 pages | SH02 | ||||||||||
Sub-division of shares on Oct 06, 2022 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALPHAMORE CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE, Peter John | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 68648190002 | |||||
| FIRTH, Christian | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 302661780001 | |||||
| HARRISON, Diane | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 302660830001 | |||||
| KEAVENEY, Paul Patrick | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | Irish | 302663560001 | |||||
| AMBROSE, Kathryn Joan | Secretary | Methley Road WF10 1LX Castleford 5 West Yorkshire | British | 129549370001 | ||||||
| RAMSDEN, Elizabeth Anne | Secretary | 2 Beardwood Fold BB2 7AS Blackburn Russet Cottage Lancashire | British | 112342600002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AMBROSE, Caroline Lucy | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 203849180001 | |||||
| AMBROSE, Patrick Joseph Hamar | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 203848810001 | |||||
| BOOT, Christopher | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 308720650001 | |||||
| BROWN, David Ashley | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire | England | British | 302661180001 | |||||
| TINKER, Anthony | Director | 74 Chatburn Road BB7 2AT Clitheroe Lancashire | England | British | 66907350004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ALPHAMORE CORPORATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Ambrose (Castleford) Trustee Limited | Nov 01, 2022 | Methley Road WF10 1LX Castleford 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Ambrose | Apr 06, 2016 | Methley Road WF10 1LX Castleford 5 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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