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Alphagen Holdings Limited

17084844

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

Ambrose House 23, 3 Union Way, London, NW10 6FH
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Bejamin Alexander Van Reijendam

director · Since 11/03/2026

DUTCH · ENGLAND · Age 37

Bejamin Alexander Van Reijendam

director · Since 11/03/2026

Dutch · England · Age 37

Persons with Significant Control

Jvr Holdings Ltd

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

51a, Marylebone High Street, London, W1U 5HW

Reg: 14984624 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/03/2026

Change History

address line1 → Ambrose House 23
2026-08-30

Flat 6, 3rd Floor 51a Marylebone High Street

postcode → NW10 6FH
2026-08-30

W1U 5HW

sic codes → 62012,63110,72190
2026-07-01

62012,63110,64209,82990

address line1 → Flat 6, 3rd Floor 51a Marylebone High Street
2026-05-31

51a Marylebone High Street

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 51a Marylebone High Street
2026-04-25

51A MARYLEBONE HIGH STREET

post town → London
2026-04-25

LONDON

Filing History5 filings

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20261 page · PDF
Incorporated

incorporation company

11/03/202625 pages · PDF