Alpha Financial Markets Consulting Group Limited
07160664
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 30/06/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 44
Also on 6 other boards
director · Since 19/08/2024
GROUP HEAD OF LEGAL AND CORPORATE AFFAIR
BRITISH · ENGLAND · Age 54
director · Since 28/05/2025
CHIEF FINANCIAL OFFICER
DUTCH,BRITISH · UNITED KINGDOM · Age 58
Also on 23 other boards
director · Since 28/05/2025
CHIEF OPERATING OFFICER
IRISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 28/05/2025
Dutch,British · United Kingdom · Age 58
Former
director · Resigned 17/02/2010
director · Resigned 24/10/2013
director · Resigned 29/09/2016
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 14/01/2022
director · Resigned 14/01/2022
director · Resigned 31/03/2023
director · Resigned 30/06/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Alpha Fmc Bidco Limited
60, Gresham Street, London, EC2V 7BB
Reg: 09928343 · Companies House · Limited By Shares
Notified 18/10/2023
Former PSCs
Alpha Fmc Group Limited
Ceased 18/10/2023
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SENIOR SECURED PARTIES)
Change History
Active
Private Limited Company
60 GRESHAM STREET
LONDON
EC2V 7BB
Filing History100 filings
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
second filing of confirmation statement with made up date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type group
mortgage create with deed with charge number
capital allotment shares
memorandum articles
resolution
resolution
change registered office address company with date old address
termination director company with name
mortgage create with deed with charge number
legacy
resolution
capital allotment shares
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
capital cancellation shares