ALPHA BUSINESS RESOURCE EU LTD

Overview

Company Name	ALPHA BUSINESS RESOURCE EU LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07859138
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA BUSINESS RESOURCE EU LTD?

Electrical installation (43210) / Construction

Where is ALPHA BUSINESS RESOURCE EU LTD located?

Registered Office Address	2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA BUSINESS RESOURCE EU LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for ALPHA BUSINESS RESOURCE EU LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for ALPHA BUSINESS RESOURCE EU LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Dec 30, 2024	11 pages	AA

Dec 09, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Termination of appointment of Caroline Alice Findlay as a director on Jul 25, 2025	1 pages	TM01

Aug 08, 2025	Appointment of Mr Ronald Thompson Findlay as a director on Jul 25, 2025	2 pages	AP01

Dec 03, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Sep 29, 2023	Total exemption full accounts made up to Dec 30, 2022	9 pages	AA

Dec 08, 2022	Total exemption full accounts made up to Dec 30, 2021	9 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Change of details for Mr Ronald Thompson Findlay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 25, 2022	Change of details for Mrs Caroline Alice Findlay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 08, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Dec 30, 2020	8 pages	AA

Dec 24, 2020	Total exemption full accounts made up to Dec 30, 2019	7 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 30, 2018	7 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 24, 2018 with updates	3 pages	CS01

Dec 03, 2018	Change of details for Mr Ronald Thompson Findlay as a person with significant control on Nov 23, 2018	2 pages	PSC04

Nov 30, 2018	Change of details for Mrs Caroline Alice Findlay as a person with significant control on Nov 23, 2018	2 pages	PSC04

Nov 30, 2018	Director's details changed for Mrs Caroline Alice Findlay on Nov 23, 2018	2 pages	CH01

Nov 13, 2018	Registered office address changed from Sterling House 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 13, 2018	1 pages	AD01

Sep 21, 2018	Total exemption full accounts made up to Dec 30, 2017	7 pages	AA

View All Filings

Who are the officers of ALPHA BUSINESS RESOURCE EU LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, Ronald Thompson Station Road Rhu G84 8LW Helensburgh Upper Dunard Dunbartonshire United Kingdom	Jul 25, 2025		Director	Station Road Rhu G84 8LW Helensburgh Upper Dunard Dunbartonshire United Kingdom	Scotland	British	1953-6	73905200004
FINDLAY, Caroline Alice Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	Feb 06, 2013	Jul 25, 2025	Director	Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	Scotland	British	1957-11	175699880003
FINDLAY, Charles Alasdair Abbey Barn Road HP11 1RW High Wycombe 96 Buckinghamshire United Kingdom	Nov 24, 2011	Feb 06, 2013	Director	Abbey Barn Road HP11 1RW High Wycombe 96 Buckinghamshire United Kingdom	United Kingdom	British	1989-3	164816420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA BUSINESS RESOURCE EU LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Alice Findlay Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	Apr 06, 2016	Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Thompson Findlay Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	Apr 06, 2016	Station Road Rhu G84 8LW Helensburgh Upper Dunard Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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