Alpheus Environmental Limited
02499491
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 12/05/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
director · Since 12/05/2020
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
corporate secretary · Since 29/03/2021
Reg: 12618899
Also on 59 other boards
Former
director · Resigned 19/02/1993
director · Resigned 31/01/1994
director · Resigned 01/08/1995
director · Resigned 15/11/1995
director · Resigned 14/01/1997
director · Resigned 14/01/1997
director · Resigned 14/01/1997
director · Resigned 04/06/2001
director · Resigned 09/11/2001
director · Resigned 08/01/2002
secretary · Resigned 17/05/2002
secretary · Resigned 19/08/2002
director · Resigned 01/09/2003
secretary · Resigned 24/02/2006
director · Resigned 28/04/2006
director · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/09/2008
director · Resigned 10/11/2010
director · Resigned 31/05/2012
director · Resigned 01/06/2012
director · Resigned 20/03/2013
director · Resigned 30/04/2014
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 29/04/2016
director · Resigned 26/10/2016
director · Resigned 26/10/2016
director · Resigned 25/05/2018
director · Resigned 11/02/2020
secretary · Resigned 29/03/2021
director · Resigned 22/11/2023
director · Resigned 01/03/2024
Persons with Significant Control
Anglian Venture Holdings Limited
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 6426222 · Uk (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
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legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full