Alphalarch Limited
03406846
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 22/07/1997
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 01/01/2000
COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 01/04/2008
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 01/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 10 other boards
director · Since 01/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Former
corporate nominee secretary · Resigned 22/07/1997
corporate nominee director · Resigned 22/07/1997
director · Resigned 19/03/2009
secretary · Resigned 30/06/2016
Persons with Significant Control
Former PSCs
Curfin (Netherlands Antilles) B.V.
Ceased 08/12/2021
Curfin Limited
Ceased 01/09/2025
PSC Statements
no individual or entity with signficant control· 01/09/2025
Change History
Active
Private Limited Company
161 CHERTSEY ROAD
MIDDLESEX
Filing History94 filings
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
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
accounts with accounts type full
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
accounts with accounts type full
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
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
certificate change of name company
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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resolution
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incorporation company