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Alphalogix Ltd

03578420

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

K3 House Springfield Court, 5 Summerfield Rd, Bolton, BL3 2NT
Incorporated 09/06/1998

Previously known as

Aph Systems Ltd · until 24/01/2007
Valley House I.T. Services Limited · until 19/01/2006

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Andrew Robert Melbourne

director · Since 05/04/2025

CFO

BRITISH · ENGLAND

Also on 37 other boards

Ms Rachel Jane Tindle

director · Since 05/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Lee Cauter

director · Since 28/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

Rachel Jane Tindle

director · Since 05/04/2025

British · England

Andrew Robert Melbourne

director · Since 05/04/2025

British · England

Michael Lee Cauter

director · Since 28/10/2025

British · England

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 09/06/1998

Cfl Directors Limited

corporate nominee director · Resigned 09/06/1998

Anne Howe

secretary · Resigned 01/02/2023

Anne Howe

director · Resigned 01/02/2023

Peter Mark Howe

director · Resigned 05/04/2025

Persons with Significant Control

Pinnacle Computing (Support) Limited

75–100% shares
75–100% votes
Appoint directors

Notified 05/04/2025

Former PSCs

Mr Peter Mark Howe

Ceased 05/04/2025

Mrs Anne Howe

Ceased 01/02/2023

Change History

officer appointed → CAUTER, Michael Lee
2026-09-18
officer appointed → MELBOURNE, Andrew Robert
2026-09-18
officer appointed → TINDLE, Rachel Jane
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → K3 House Springfield Court
2026-09-18

K3 HOUSE K3 HOUSE, SPRINGFIELD COURT,

post town → Bolton
2026-09-18

BOLTON

CompanyRankvs 257+ SIC 62012 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£720k

Balance sheet strength

Cash

£305k

Cash in the bank

Net Current Assets

£701k

Working capital

Current Assets

£941k

Current Liabilities

£240k

Fixed Assets

£76k

Debtors

£405k

18avg. employees-2

Balance Sheet

Assets less current liabilities£777k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20243.92+£393k
20232.70—

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

06/06/202615 pages · PDF
PARENT_ACC

legacy

06/06/202635 pages · PDF
AGREEMENT2

legacy

06/06/20261 page · PDF
GUARANTEE2

legacy

06/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20264 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20261 page · PDF
Accounts date changed

change account reference date company previous extended

16/01/20261 page · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
PSC07

cessation of a person with significant control

24/04/20251 page · PDF
PSC02

notification of a person with significant control

24/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20259 pages · PDF
PSC changed

change to a person with significant control

16/04/20242 pages · PDF
PSC07

cessation of a person with significant control

16/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20249 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20235 pages · PDF
TM02

termination secretary company with name termination date

03/03/20231 page · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20239 pages · PDF
CH03

change person secretary company with change date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20134 pages · PDF
Accounts filed

accounts with accounts type partial exemption

24/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
CH03

change person secretary company with change date

29/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20107 pages · PDF
363a

legacy

06/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20097 pages · PDF
363a

legacy

03/07/20084 pages · PDF
288a

legacy

27/05/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20071 page · PDF
225

legacy

13/09/20071 page · PDF
363s

legacy

19/07/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20071 page · PDF
287

legacy

17/04/20071 page · PDF
CERTNM

certificate change of name company

24/01/20072 pages · PDF
363s

legacy

24/07/20066 pages · PDF
CERTNM

certificate change of name company

19/01/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20051 page · PDF
363s

legacy

01/07/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20041 page · PDF
363s

legacy

22/06/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20031 page · PDF
363s

legacy

08/07/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20021 page · PDF
363s

legacy

21/07/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20021 page · PDF
363s

legacy

17/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20001 page · PDF
363s

legacy

10/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20001 page · PDF
RESOLUTIONS

resolution

24/03/20001 page · PDF
363s

legacy

01/07/19996 pages · PDF
288b

legacy

24/06/19981 page · PDF
288b

legacy

24/06/19981 page · PDF
287

legacy

24/06/19981 page · PDF
288a

legacy

24/06/19982 pages · PDF
288a

legacy

24/06/19982 pages · PDF
Incorporated

incorporation company

09/06/199813 pages · PDF