Alpheus Limited

Company Registration Number: 05722709

Company registered in England and Wales

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Alpheus Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in London.

Registered Address

125 OLD BROAD STREET
LONDON
EC2N 1AR

There are 217 companies currently registered at this postcode, including this one.

All companies at EC2N 1AR

Registration Data

Company Number

05722709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1
Total Net Worth £0£0£0£0£1£1

Previous Names

  • ENDAVA (MOLDOVA) LIMITED, active until 29 October 2014
  • BRAINS MOLDOVA LIMITED, active until 11 July 2006

Company Officers

  • LEE, Graham Frank

    Secretary

    Appointed on 7 April 2006

     

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • COTTERELL, John Edward

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • LEE, Graham Frank

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1969

    120
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • MARKLEY, David James

    Secretary

    Appointed on 27 February 2006

    Resigned on 7 April 2006

    59 Broadacres
    Guildford
    Surrey
    GU3 3BD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRIDGES, Nigel

    Director

    Appointed on 27 February 2006

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Pembina
    Woodlands Avenue
    Cranleigh
    Surrey
    GU6 7HU

  • FRASER, Norman, Dr

    Director

    Appointed on 27 February 2006

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Company Chairman

    Month of birth: May 1962

    43 Ruden Way
    Epsom
    Surrey
    KT17 3LL

  • LONSDALE, Nicholas Christian Edward

    Director

    Appointed on 1 July 2008

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • NEDLCUIC, Vasile

    Director

    Appointed on 7 April 2006

    Resigned on 1 November 2010

    Nationality: Moldovian

    Occupation: Director

    Month of birth: November 1948

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 March 2016 Appointment of Mr Graham Frank Lee as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: A52AZL3U. Transaction: MzE0Mzc4NzYyM2FkaXF6a2N4.

  2. 11 March 2016 Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: A52AZL42. Transaction: MzE0Mzc4NzYyNWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3O4A. Transaction: MzE0MzA1OTA4NWFkaXF6a2N4.

  4. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U3T60. Transaction: MzE0MzA2MDU0NWFkaXF6a2N4.

  5. 20 May 2015 Director's details changed for John Edward Cotterell on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X47RUSKQ. Transaction: MzEyMzUzNDcwM2FkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGXGQ. Transaction: MzExODU1MDE1N2FkaXF6a2N4.

  7. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHQBK. Transaction: MzExODU1NjUxOGFkaXF6a2N4.

  8. 29 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JJ4AAB. Transaction: MzExMDMzOTA5OGFkaXF6a2N4.

  9. 29 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JJ4AA7. Transaction: MzExMDMzODU0N2FkaXF6a2N4.

  10. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMK96. Transaction: MzA5NjM3MzQyM2FkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3339FEC. Transaction: MzA5NTgwODE1NWFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCWW2. Transaction: MzA3NDI1MTgzNGFkaXF6a2N4.

  13. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PSPA1. Transaction: MzA3NDE3Njc0NWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14D393T. Transaction: MzA1Mzg4OTE2MmFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10UO9QW. Transaction: MzA1MTAxOTYyOWFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X2KIXSJ9. Transaction: MzAzNDAzMTE1MWFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVDYYRYQ. Transaction: MzAzMjkwOTY0OGFkaXF6a2N4.

  18. 23 November 2010 Termination of appointment of Vasile Nedlcuic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YEDPCN. Transaction: MzAyNzQxNTU2NGFkaXF6a2N4.

  19. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3VS2IEL. Transaction: MzAxMTczMTIyM2FkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X05N1I6E. Transaction: MzAxMTE4NjUzNWFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XTBAWEG1. Transaction: MzAwMTc2MDAxOGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Vasile Nedlcuic on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XTBAXEG2. Transaction: MzAwMTc2MDAxOWFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for John Cotterell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XTBAUEGZ. Transaction: MzAwMTc2MDAxNmFkaXF6a2N4.

  24. 27 October 2009 Secretary's details changed for Mr Graham Frank Lee on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XS19FEG8. Transaction: MzAwMTU4OTczOWFkaXF6a2N4.

  25. 16 October 2009 Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxon OX10 6SL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMTK5E5K. Transaction: MzAwMDg3MDU4NmFkaXF6a2N4.

  26. 11 October 2009 Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPXSDY5. Transaction: MzAwMDQ0MzkwOWFkaXF6a2N4.

  27. 10 October 2009 Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJPVBDYM. Transaction: MzAwMDQ0NDMwOWFkaXF6a2N4.

  28. 9 October 2009 Director's details changed for Vasile Nedlcuic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPZSDY7. Transaction: MzAwMDQ0NDE3N2FkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOXZDYB. Transaction: MzAwMDQ0MzE3MWFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for John Cotterell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOXCDYO. Transaction: MzAwMDQ0MzE2MmFkaXF6a2N4.

  31. 9 October 2009 Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJOX8DYK. Transaction: MzAwMDQ0MzE1NWFkaXF6a2N4.

  32. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ4M88R. Transaction: MjAyODMwNTkwNWFkaXF6a2N4.

  33. 20 February 2009 Secretary's change of particulars / graham lee / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG9W7J0. Transaction: MjAyNjMyMDY2MGFkaXF6a2N4.

  34. 16 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0FJ35O4. Transaction: MjAyMDQxMzk5NWFkaXF6a2N4.

  35. 16 December 2008 Registered office changed on 16/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY [View PDF]

    Category: Address. Type: 287. Barcode: XCHMV5O0. Transaction: MjAyMDI4NzMyM2FkaXF6a2N4.

  36. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCHS05OB. Transaction: MjAyMDI4NzQzMWFkaXF6a2N4.

  37. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCHPW5O4. Transaction: MjAyMDI4NzM4NmFkaXF6a2N4.

  38. 5 August 2008 Director appointed nicholas christian edward lonsdale [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M5N1WM. Transaction: MjAxMDMzODI3NGFkaXF6a2N4.

  39. 27 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK9ZW0XV. Transaction: MjAwODA0NDQ5OGFkaXF6a2N4.

  40. 29 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDG7YEZ. Transaction: MjAwMjIyNDUyM2FkaXF6a2N4.

  41. 28 March 2008 Secretary's change of particulars / graham lee / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDG6YEY. Transaction: MjAwMjIyNDIyOGFkaXF6a2N4.

  42. 27 December 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIyMDI2M2FkaXF6a2N4.

  43. 21 December 2007 Accounting reference date shortened from 30/06/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxNjU2NWFkaXF6a2N4.

  44. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MDI5MmFkaXF6a2N4.

  45. 12 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzNjA0NmFkaXF6a2N4.

  46. 12 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI0MzMxN2FkaXF6a2N4.

  47. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjg3MjgyOGFkaXF6a2N4.

  48. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5MTk4MmFkaXF6a2N4.

  49. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5MTk4N2FkaXF6a2N4.

  50. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5MTk4NmFkaXF6a2N4.

  51. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjIwMmFkaXF6a2N4.

  52. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjIwMWFkaXF6a2N4.

  53. 1 June 2006 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA5Mjc1MWFkaXF6a2N4.

  54. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0NTc2OWFkaXF6a2N4.

  55. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAyMTM1OWFkaXF6a2N4.

  56. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNTkyNmFkaXF6a2N4.

  57. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNDQ5NWFkaXF6a2N4.

  58. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NjAwMmFkaXF6a2N4.

  59. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI3MTgzM2FkaXF6a2N4.

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