Back to search

Alpha Financial Markets Consulting Mena Limited

14638009

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
Incorporated 03/02/2023

Previously known as

Alpha Fmc (Newco) Limited · until 01/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Christopher Peter Kroeger

director · Since 28/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 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

Mr Ian Laurence Walsh

director · Since 09/06/2026

IRISH · ENGLAND · Age 50

Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

Dutch,British · United Kingdom · Age 58

Christopher Peter Kroeger

director · Since 28/05/2025

British · United Kingdom · Age 37

Ian Laurence Walsh

director · Since 09/06/2026

Irish · England · Age 50

Former

John Campbell Paton

director · Resigned 30/06/2025

Greg Alan Cook

director · Resigned 30/06/2026

Mr Greg Alan Cook

director · Resigned 30/06/2026

Persons with Significant Control

Alpha Financial Markets Consulting Group Limited

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

Wework, 7th Floor, Moor Place, 1 Fore Street, London, EC2Y 9DT

Reg: 07160664 · Companies House, England And Wales · Corporate

Notified 03/02/2023

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Moor Place
2026-09-12

60 GRESHAM STREET

post town → London
2026-09-12

LONDON

postcode → EC2Y 9DT
2026-09-12

EC2V 7BB

officer appointed → GOOZE ZIJL, Joannes Anthonius Willem
2026-09-12
officer appointed → KROEGER, Christopher Peter
2026-09-12
officer appointed → WALSH, Ian Laurence
2026-09-12

Filing History27 filings

PARENT_ACC

legacy

06/08/202685 pages · PDF
GUARANTEE2

legacy

06/08/20263 pages · PDF
AGREEMENT2

legacy

06/08/20261 page · PDF
Director details changed

change person director company with change date

08/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20261 page · PDF
PSC05

change to a person with significant control

01/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/01/202623 pages · PDF
PARENT_ACC

legacy

29/10/202575 pages · PDF
GUARANTEE2

legacy

29/10/20253 pages · PDF
AGREEMENT2

legacy

29/10/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/11/202412 pages · PDF
Director details changed

change person director company with change date

15/11/20242 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/08/20241 page · PDF
GUARANTEE2

legacy

20/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20244 pages · PDF
CERTNM

certificate change of name company

01/11/20233 pages · PDF
Accounts date changed

change account reference date company current extended

05/05/20231 page · PDF
Incorporated

incorporation company

03/02/202322 pages · PDF