Alphasights Ltd

Company Registration Number: 06534480

Company registered in England and Wales

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Alphasights Ltd is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in London.

Registered Address

THAMES COURT 3RD FLOOR
1 QUEENHITHE
LONDON
UNITED KINGDOM
EC4V 3DX

There are 3 companies currently registered at this postcode, including this one.

All companies at EC4V 3DX

Registration Data

Company Number

06534480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £11,877,010£0£8,226,413£0£0£0£0£0
Current Assets £16,343,657£12,656,358£6,581,172£4,718,317£3,115,624£2,003,008£2,119,765£2,817,487
of which Cash £7,580,956£5,249,403£2,452,598£2,741,205£1,690,953£1,534,731£1,990,879£2,701,466
Total Assets £28,220,667£12,656,358£14,807,585£4,718,317£3,115,624£2,003,008£2,119,765£2,817,487
Current Liabilities £8,674,079£7,308,008£2,477,592£1,452,658£549,590£208,489£61,185£84,887
Net Current Assets £7,669,578£5,348,350£4,103,580£3,265,659£2,566,034£1,794,519£2,058,580£2,732,600
Total Net Worth £19,546,588£10,538,440£12,329,993£3,944,409£2,706,643£1,827,239£2,085,411£2,753,397

Previous Names

No previous names

Company Officers

  • CARTELLIERI, Maximilian Ulrich

    Director

    Appointed on 14 March 2008

     

    Nationality: German

    Occupation: Management Consultant

    Month of birth: July 1972

    Thames Court
    3rd Floor
    1 Queenhithe
    London
    EC4V 3DX
    United Kingdom

  • HEATH, Andrew

    Director

    Appointed on 14 March 2008

     

    Nationality: German

    Occupation: Management Consultant

    Month of birth: August 1972

    Thames Court
    3rd Floor
    1 Queenhithe
    London
    EC4V 3DX
    United Kingdom

  • WOSSAGK, Sebastian

    Director

    Appointed on 27 June 2008

     

    Nationality: German

    Occupation: Investment Professional

    Month of birth: April 1970

    Thames Court
    3rd Floor
    1 Queenhithe
    London
    EC4V 3DX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2008

    Resigned on 27 March 2009

    The Corn Exchange
    Baffin's Lane
    Chichester
    West Sussex
    PO19 1GE

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 January 2017 Cancellation of shares. Statement of capital on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH06. Barcode: A5XZ17VL. Transaction: MzE2NzIwODA2OGFkaXF6a2N4.

  2. 16 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5MZMW2P. Transaction: MzE2NjY4MjcyNmFkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX9FEP. Transaction: MzE2NDUwMzQ5NmFkaXF6a2N4.

  4. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSEtUUUFhZGlxemtjeA.

  5. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSEtUTTlhZGlxemtjeA.

  6. 2 November 2016 Statement of capital on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Capital. Type: SH19. Barcode: S5HZO0WO. Transaction: MzE2MTAyNzg2NWFkaXF6a2N4.

  7. 1 November 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: A5HUELHM. Transaction: MzE2MDMwNzMwNWFkaXF6a2N4.

  8. 7 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF92P. Transaction: MzE1OTA5MDU3NGFkaXF6a2N4.

  9. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHRVAyRlRhZGlxemtjeA.

  10. 7 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5GJ4QIJ. Transaction: MzE1OTE5MDAyOGFkaXF6a2N4.

  11. 7 October 2016 Solvency Statement dated 23/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5GJ4QGO. Transaction: MzE1OTE4NzcyNmFkaXF6a2N4.

  12. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSldVSU9hZGlxemtjeA.

  13. 12 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXE37. Transaction: MzE0NjE0NjQ0M2FkaXF6a2N4.

  14. 11 April 2016 Director's details changed for Sebastian Wossagk on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X54OD1A2. Transaction: MzE0NjA5ODA2NGFkaXF6a2N4.

  15. 24 March 2016 Director's details changed for Andrew Heath on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X53FR3KW. Transaction: MzE0NDgzNjQ3M2FkaXF6a2N4.

  16. 24 March 2016 Director's details changed for Mr Maximilian Ulrich Cartellieri on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X53FR3L4. Transaction: MzE0NDgzNjUwN2FkaXF6a2N4.

  17. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM466B. Transaction: MzEzMjE3NTk2MmFkaXF6a2N4.

  18. 24 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXQ2J. Transaction: MzExOTgyMjAwN2FkaXF6a2N4.

  19. 28 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3L66M3C. Transaction: MzExMjM1NDAwNGFkaXF6a2N4.

  20. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpEQk5hZGlxemtjeA.

  21. 30 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQ2N. Transaction: MzEwODUwMDkyNWFkaXF6a2N4.

  22. 11 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3G3DPWR. Transaction: MzEwNzMxOTY4OWFkaXF6a2N4.

  23. 3 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3F6MZ0W. Transaction: MzEwNjgwMjM2MmFkaXF6a2N4.

  24. 3 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3F6MZ0G. Transaction: MzEwNjgwMjI2M2FkaXF6a2N4.

  25. 3 September 2014 Cancellation of shares. Statement of capital on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH06. Barcode: A3F6MZ1O. Transaction: MzEwNjgwMjE0NWFkaXF6a2N4.

  26. 3 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjgwMTk5NGFkaXF6a2N4.

  27. 3 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjgwMTk0M2FkaXF6a2N4.

  28. 22 August 2014 Registration of charge 065344800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3ETXCGO. Transaction: MzEwNjU1NDgxMmFkaXF6a2N4.

  29. 8 August 2014 Statement of capital on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH19. Barcode: R3DFACKI. Transaction: MzEwNTI1NzU0N2FkaXF6a2N4.

  30. 30 July 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3CHJHYJ. Transaction: MzEwNDY4NTcxOGFkaXF6a2N4.

  31. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDY4NTIwM2FkaXF6a2N4.

  32. 29 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3CHJI3M. Transaction: MzEwNDYyODI5MWFkaXF6a2N4.

  33. 29 July 2014 Solvency statement dated 14/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3CHJI42. Transaction: MzEwNDYyNzQ5MGFkaXF6a2N4.

  34. 29 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDYyNjQ3NGFkaXF6a2N4.

  35. 11 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A39FGCCY. Transaction: MzEwMTcwODY2NmFkaXF6a2N4.

  36. 11 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39FGCCQ. Transaction: MzEwMTcwODUzM2FkaXF6a2N4.

  37. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXSPV. Transaction: MzA5NjI1OTI4NmFkaXF6a2N4.

  38. 28 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3244ZBU. Transaction: MzA5NTQwOTQzMmFkaXF6a2N4.

  39. 28 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3244ZC2. Transaction: MzA5NTQwOTQwNWFkaXF6a2N4.

  40. 9 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MKLSUG. Transaction: MzA5MDMyODMwNGFkaXF6a2N4.

  41. 9 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MKLSU8. Transaction: MzA5MDMyODI4NGFkaXF6a2N4.

  42. 4 December 2013 Director's details changed for Mr Maximilian Ulrich Cartellieri on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2MHCUTC. Transaction: MzA5MDA3ODAzOWFkaXF6a2N4.

  43. 4 December 2013 Director's details changed for Andrew Heath on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2MHCUTK. Transaction: MzA5MDA3ODAzNGFkaXF6a2N4.

  44. 28 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28QY2I0. Transaction: MzA3ODc0NTIxNmFkaXF6a2N4.

  45. 25 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A266DEUZ. Transaction: MzA3Njk1MTQyMmFkaXF6a2N4.

  46. 25 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A266DEUR. Transaction: MzA3Njk1MTM4NWFkaXF6a2N4.

  47. 17 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOEKY. Transaction: MzA3NjQxNDYyNGFkaXF6a2N4.

  48. 28 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R1MDZLN4. Transaction: MzA2ODMzMTY4OGFkaXF6a2N4.

  49. 28 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MCOL5T. Transaction: MzA2ODMzMTYzNWFkaXF6a2N4.

  50. 3 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC41H3. Transaction: MzA2MzQxMDAwNGFkaXF6a2N4.

  51. 19 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X175PSXS. Transaction: MzA1NjA5Njc4MmFkaXF6a2N4.

  52. 11 April 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: A168IXYP. Transaction: MzA1NTY1OTM1MWFkaXF6a2N4.

  53. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY1OTE0NWFkaXF6a2N4.

  54. 25 January 2012 Registered office address changed from Russell Chambers the Piazza Covent Garden London WC2E 8AA on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A21NF. Transaction: MzA1MTM2NTE4NGFkaXF6a2N4.

  55. 7 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XAC9TT3H. Transaction: MzAzNTI1MDE4MWFkaXF6a2N4.

  56. 30 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHZCSVH. Transaction: MzAzNDkwMzI2N2FkaXF6a2N4.

  57. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY2NzQ5NWFkaXF6a2N4.

  58. 11 March 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: AZHSVSBG. Transaction: MzAzMzY2NzM0MGFkaXF6a2N4.

  59. 17 February 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LAEMTRP4. Transaction: MzAzMjQyNzY2NGFkaXF6a2N4.

  60. 27 January 2011 Director's details changed for Mr Maximilian Ulrich Cartellieri on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XLD36R50. Transaction: MzAzMTIwODg4M2FkaXF6a2N4.

  61. 7 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XCX81IXU. Transaction: MzAxMjkwMjIwOGFkaXF6a2N4.

  62. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCVWFIXU. Transaction: MzAxMjg5OTQxMmFkaXF6a2N4.

  63. 6 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQLS8IR5. Transaction: MzAxMjg5MzkxMmFkaXF6a2N4.

  64. 19 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6N9RAT6. Transaction: MjAzNTQyNDExNGFkaXF6a2N4.

  65. 27 March 2009 Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA [View PDF]

    Category: Address. Type: 287. Barcode: X1WEC8IA. Transaction: MjAyOTIzMDU3NWFkaXF6a2N4.

  66. 27 March 2009 Appointment terminated secretary thomas eggar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WED8IB. Transaction: MjAyOTIzMDU3OGFkaXF6a2N4.

  67. 25 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13NE8GQ. Transaction: MjAyOTAzMDkyM2FkaXF6a2N4.

  68. 17 October 2008 Registered office changed on 17/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE [View PDF]

    Category: Address. Type: 287. Barcode: AZBKO40W. Transaction: MjAxNTc3NTY2OGFkaXF6a2N4.

  69. 1 September 2008 Director's change of particulars / maximilian cartellieri / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOG5J2RI. Transaction: MjAxMjI4Njc3N2FkaXF6a2N4.

  70. 13 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY4VX228. Transaction: MjAxMDg5NTUwMGFkaXF6a2N4.

  71. 28 July 2008 Ad 27/06/08\gbp si [email protected]=155553.25\gbp ic 350000/505553.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A510M1PS. Transaction: MjAwOTc1MTU1M2FkaXF6a2N4.

  72. 28 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTc1MTQwMmFkaXF6a2N4.

  73. 23 July 2008 Director appointed sebastian wossagk [View PDF]

    Category: Officers. Type: 288a. Barcode: A6J6G1N9. Transaction: MjAwOTU2NTUxMmFkaXF6a2N4.

  74. 30 June 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK7290X9. Transaction: MjAwODEzNTQ1NGFkaXF6a2N4.

  75. 17 June 2008 Ad 02/06/08\gbp si [email protected]=200000\gbp ic 150000/350000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR52I0ND. Transaction: MjAwNzM4NDAwNGFkaXF6a2N4.

  76. 17 June 2008 Ad 02/06/08\gbp si [email protected]=50000\gbp ic 100000/150000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR52J0NE. Transaction: MjAwNzM4Mzg2OGFkaXF6a2N4.

  77. 2 May 2008 Nc inc already adjusted 25/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN52KZBY. Transaction: MjAwNDYyODM5NmFkaXF6a2N4.

  78. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDYyODM0M2FkaXF6a2N4.

  79. 2 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AN52LZBZ. Transaction: MjAwNDYyODMxOGFkaXF6a2N4.

  80. 25 April 2008 Ad 24/04/08\gbp si [email protected]=99999\gbp ic 1/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQH1JZ66. Transaction: MjAwNDEzMzQyMmFkaXF6a2N4.

  81. 27 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPM90YCF. Transaction: MjAwMjE0NTAzNWFkaXF6a2N4.

  82. 27 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPM8ZYCD. Transaction: MjAwMjE0NDk5OGFkaXF6a2N4.

  83. 27 March 2008 Director appointed maximilian ulrich cartellieri [View PDF]

    Category: Officers. Type: 288a. Barcode: LPM8YYCC. Transaction: MjAwMjE0NDg2NWFkaXF6a2N4.

  84. 27 March 2008 Director appointed andrew michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: LPMA9YCP. Transaction: MjAwMjE0NDc4NmFkaXF6a2N4.

  85. 27 March 2008 Secretary appointed thomas eggar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LPMA8YCO. Transaction: MjAwMjE0NDY2NGFkaXF6a2N4.

  86. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNCONXZ3. Transaction: MjAwMTM5MDM4MGFkaXF6a2N4.

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