Alpha Fmc Bidco Limited

09928343

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 GRESHAM STREET, LONDON, EC2V 7BB

Incorporated 23/12/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Greg Alan Cook

director · Since 30/06/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Persons with Significant Control

Actium Holdings Limited

75–100% shares

75–100% votes

60, Gresham Street, London, EC2V 7BB

Reg: 09965297 · Companies House · Private Limited Company

Notified 18/10/2023

Former PSCs

Alpha Fmc Midco 2 Limited

Ceased 18/10/2023

Charges0 outstanding

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT)

Created 03/02/2016Registered 12/02/2016Satisfied 06/11/2017

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/02/2016Registered 06/02/2016Satisfied 06/11/2017