ALPHA FMC BIDCO LIMITED
Overview
| Company Name | ALPHA FMC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09928343 |
| 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 ALPHA FMC BIDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALPHA FMC BIDCO LIMITED located?
| Registered Office Address | 60 Gresham Street EC2V 7BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA FMC BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAELIUS BIDCO LIMITED | Jan 11, 2016 | Jan 11, 2016 |
| DMWSL 816 LIMITED | Dec 23, 2015 | Dec 23, 2015 |
What are the latest accounts for ALPHA FMC BIDCO 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 ALPHA FMC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ALPHA FMC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of John Campbell Paton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alpha Financial Markets Consulting Plc as a person with significant control on Aug 27, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Mr John Campbell Paton on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alpha Fmc Midco 2 Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Alpha Financial Markets Consulting Plc as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Statement of capital on Oct 11, 2023
| 4 pages | SH02 | ||||||||||
Statement of capital on Oct 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 5 pages | SH01 | ||||||||||
Termination of appointment of Euan Neil Blyth Fraser as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Greg Alan Cook as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ALPHA FMC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Greg Alan | Director | Gresham Street EC2V 7BB London 60 | England | British | 252050700001 | |||||
| GOOZE ZIJL, Joannes Anthonius Willem | Director | Gresham Street EC2V 7BB London 60 | England | Dutch,British | 336712290001 | |||||
| BAKER, Nicholas Benjamin | Director | Gresham Street EC2V 7BB London 60 | England | British | 104578820002 | |||||
| DAVIDSON, Andrew | Director | Gresham Street EC2V 7BB London 60 | United Kingdom | British | 204924560001 | |||||
| FRASER, Euan Neil Blyth | Director | Gresham Street EC2V 7BB London 60 | United Kingdom | British | 182404900001 | |||||
| KENT, Nicholas Robin | Director | Gresham Street EC2V 7BB London 60 | England | British | 205304800001 | |||||
| LIGERTWOOD, Mark Murray | Director | Gresham Street EC2V 7BB London 60 | Scotland | British | 116803590001 | |||||
| PATON, John Campbell | Director | Gresham Street EC2V 7BB London 60 | England | British | 243935710004 | |||||
| PENTLAND, John Barry | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | United Kingdom | British | 160160280005 | |||||
| TROTTER, Timothy Hugh Southcombe | Director | Gresham Street EC2V 7BB London 60 | United Kingdom | British | 205304530001 |
Who are the persons with significant control of ALPHA FMC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actium Holdings Limited | Oct 18, 2023 | Gresham Street EC2V 7BB London 60 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alpha Fmc Midco 2 Limited | Apr 06, 2016 | EC2V 7BB London 60 Gresham Street United Kingdom | Yes | ||||||||||
| |||||||||||||
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