Alpheus Capital Limited

Company Registration Number: 05512681

Company registered in England and Wales

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Alpheus Capital Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in London.

Registered Address

8 KENSINGTON PARK ROAD
LONDON
W11 3BU

There are 9 companies currently registered at this postcode, including this one.

All companies at W11 3BU

Registration Data

Company Number

05512681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,152£135,439£250,523£256,779£414,229£428,953
of which Cash £55,865£116,249£238,319£156,086£126,033£401,988
Total Assets £86,152£135,439£250,523£256,779£414,229£428,953
Current Liabilities £28,378£35,430£151,882£180,728£292,710£286,492
Net Current Assets £57,774£100,009£98,641£76,051£121,519£142,461
Total Net Worth £59,728£101,337£107,028£91,352£157,738£122,853

Previous Names

No previous names

Company Officers

  • TLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2005

     

    2
    Holly Court Tring Road
    Wendover
    Buckinghamshire
    HP22 6PE
    United Kingdom

  • LEVENTIS, Christodoulos Robert

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    1 Horbury Mews
    London
    W11 3NL

  • PAPPAS, Mike

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    8
    Kensington Park Road
    London
    W11 3BU
    England

  • HENWOOD, Scarlett

    Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    C/O 3rd Floor Office
    83 Marylebone High Street
    London
    W1U 4QW

  • TLAW SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    3rd Floor Office
    83 Marylebone High Street
    London
    W1U 4QW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBC0A. Transaction: MzE1ODU5MDgxM2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YNRT. Transaction: MzE1MzcxMjU3NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G832M1. Transaction: MzEzMTU1Nzc3NWFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRM0Q1. Transaction: MzEyODExNDQxMGFkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE to 8 Kensington Park Road London W11 3BU on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRM0XS. Transaction: MzEyODExNDI3MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMZEG. Transaction: MzEwODU0ODU2NmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4R9L. Transaction: MzEwNDg0ODk3N2FkaXF6a2N4.

  8. 16 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IV20AQ. Transaction: MzA4NzA0MjU4OWFkaXF6a2N4.

  9. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2II6FUZ. Transaction: MzA4Njc0MDU3MGFkaXF6a2N4.

  10. 10 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2II6FV7. Transaction: MzA4Njc0MDQyNmFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVVKZ. Transaction: MzA4MzEwNzUyNGFkaXF6a2N4.

  12. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7403. Transaction: MzA2NTI3MjM5NWFkaXF6a2N4.

  13. 2 October 2012 Registered office address changed from 9 Mandeville Place, Suite 2 London London W1U 3AU on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMW3F. Transaction: MzA2NTE0MjY5MWFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO8441. Transaction: MzA2MzQxMDM3MGFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHDX0WP9. Transaction: MzA0MjA4Nzk1NGFkaXF6a2N4.

  16. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWGN1VMR. Transaction: MzA0MDM4MTIxN2FkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWXR3MHN. Transaction: MzAyMTM0MTY5MGFkaXF6a2N4.

  18. 13 August 2010 Secretary's details changed for Tlaw Secretaries Limited on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH04. Barcode: XWXR1MHL. Transaction: MzAyMTMxOTQ4M2FkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Mike Pappas on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWXR2MHM. Transaction: MzAyMTMxOTQ4NGFkaXF6a2N4.

  20. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AECB1J61. Transaction: MzAxMzY2NzU3N2FkaXF6a2N4.

  21. 21 October 2009 Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: AMTK9E51. Transaction: MzAwMTE2MDQ3OGFkaXF6a2N4.

  22. 4 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5HHJCZM. Transaction: MjA0MDY4NjMwNGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTMMBSX. Transaction: MjAzNzc1MDcwN2FkaXF6a2N4.

  24. 23 July 2009 Secretary's change of particulars / tlaw secretaries LIMITED / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTMLBSW. Transaction: MjAzNzc0OTk1OGFkaXF6a2N4.

  25. 8 June 2009 Registered office changed on 08/06/2009 from 12 walker avenue stratford office village wolverton mill milton keynes MK12 5TW [View PDF]

    Category: Address. Type: 287. Barcode: AC5M1AH5. Transaction: MjAzNDU3NTc0NWFkaXF6a2N4.

  26. 12 January 2009 Ad 10/12/08\gbp si [email protected]=25000\gbp ic 25000/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMQZ86ED. Transaction: MjAyMzEwOTEyOGFkaXF6a2N4.

  27. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEV14FT. Transaction: MjAxNzEzMTU5MGFkaXF6a2N4.

  28. 11 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWBK31I. Transaction: MjAxMzIwNDU3OGFkaXF6a2N4.

  29. 11 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXGXZ23O. Transaction: MjAxMDczMDQ3NGFkaXF6a2N4.

  30. 6 September 2007 Ad 07/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg3NzM0MmFkaXF6a2N4.

  31. 6 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3OTY3NWFkaXF6a2N4.

  32. 6 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0ODkxNGFkaXF6a2N4.

  33. 3 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzU5MzU5MmFkaXF6a2N4.

  34. 3 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzU5MjYxNGFkaXF6a2N4.

  35. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzU5MjE5NWFkaXF6a2N4.

  36. 3 August 2007 Ad 19/07/07--------- £ si [email protected]=24900 £ ic 1/24901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzU5MjYxM2FkaXF6a2N4.

  37. 3 August 2007 £ nc 100/100000 19/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzU5MzU5MWFkaXF6a2N4.

  38. 28 April 2007 Registered office changed on 28/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMjUwM2FkaXF6a2N4.

  39. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNjc3M2FkaXF6a2N4.

  40. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ4NjY3NGFkaXF6a2N4.

  41. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ2NTM0NmFkaXF6a2N4.

  42. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4MTQ3MWFkaXF6a2N4.

  43. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY2OTYyOGFkaXF6a2N4.

  44. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNzQ1NWFkaXF6a2N4.

  45. 28 July 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDYwMTU0MWFkaXF6a2N4.

  46. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ4Njc1M2FkaXF6a2N4.

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