Alpha Financial Markets Consulting Group Limited

Company Registration Number: 07160664

Company registered in England and Wales

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Alpha Financial Markets Consulting Group Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in London.

Registered Address

60 GRESHAM STREET
LONDON
EC2V 7BB

There are 60 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

07160664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £11,080,000£11,080,000£0£0£0£0
Current Assets £5,621,000£4,587,000£13,753,000£6,900,000£5,011,250£3,875,011
of which Cash £152,000£60,000£7,137,000£930,000£1,620,605£1,993,973
Total Assets £16,701,000£15,667,000£13,753,000£6,900,000£5,011,250£3,875,011
Current Liabilities £1,564,000£536,000£5,707,000£3,648,000£3,458,570£3,198,509
Net Current Assets £4,057,000£4,051,000£8,046,000£3,252,000£1,552,680£676,502
Total Net Worth £15,137,000£15,131,000£8,123,000£3,190,000£1,388,210£633,171

Previous Names

No previous names

Company Officers

  • BAKER, Nicholas Benjamin

    Secretary

    Appointed on 17 February 2010

     

    The Cottage
    Rays Lane
    Penn
    High Wycombe
    Bucks
    HP10 8LH
    England

  • BAKER, Nicholas Benjamin

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    The Cottage
    Rays Lane
    Penn
    High Wycombe
    Bucks
    HP10 8LH
    England

  • CURHAM, Neil Stephen

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1972

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • FRASER, Euan

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1968

    255
    Goldhurst Terrace
    London
    NW6 3EP

  • LANTORP, Bo

    Director

    Appointed on 17 February 2010

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1965

    2
    Wilton Avenue
    London
    W4 2HY
    England

  • CARTER, John

    Director

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • KENT, Nicholas Robin

    Director

    Appointed on 17 February 2010

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    7
    Eriswell Crescent
    Walton-On-Thames
    Surrey
    KT12 5DS
    England

  • TOMLINSON, Gavin Malcolm

    Director

    Appointed on 1 September 2015

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    60
    Gresham Street
    London
    EC2V 7BB

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

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Latest Filings

  1. 1 November 2016 Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5HZLDKW. Transaction: MzE2MDUxNDY4NGFkaXF6a2N4.

  2. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GUD3PY. Transaction: MzE1OTYyNDM4MmFkaXF6a2N4.

  3. 13 September 2016 Satisfaction of charge 071606640002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FEQWXT. Transaction: MzE1Nzc2OTcwN2FkaXF6a2N4.

  4. 13 September 2016 Satisfaction of charge 071606640001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FEQWXL. Transaction: MzE1Nzc2OTU2OGFkaXF6a2N4.

  5. 11 April 2016 Registration of charge 071606640007, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X54OA5EI. Transaction: MzE0NjA2ODE5MWFkaXF6a2N4.

  6. 18 March 2016 Registration of charge 071606640006, created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: X5303880. Transaction: MzE0NDM1MTg4MmFkaXF6a2N4.

  7. 12 March 2016 Registration of charge 071606640005, created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: A52L8P9E. Transaction: MzE0NDM2NTk2OWFkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC1HU. Transaction: MzE0Mjk0MzMwNGFkaXF6a2N4.

  9. 19 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A50IEA2Q. Transaction: MzE0MjI2NzM5OWFkaXF6a2N4.

  10. 19 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50IEA0Y. Transaction: MzE0MjI2NzM3M2FkaXF6a2N4.

  11. 19 February 2016 Sub-division of shares on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH02. Barcode: A50IEA1E. Transaction: MzE0MjI2NjAwN2FkaXF6a2N4.

  12. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUVBMVFhZGlxemtjeA.

  13. 18 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R50FFI76. Transaction: MzE0MjE4OTAzMmFkaXF6a2N4.

  14. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRXNllhZGlxemtjeA.

  15. 12 February 2016 Registration of charge 071606640004, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LNJHD. Transaction: MzE0MTgyNjkzNGFkaXF6a2N4.

  16. 6 February 2016 Registration of charge 071606640003, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: A505MFHK. Transaction: MzE0MTczMzY5OWFkaXF6a2N4.

  17. 7 January 2016 Appointment of Mr Gavin Malcolm Tomlinson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4Y4M86H. Transaction: MzEzOTE5OTk2M2FkaXF6a2N4.

  18. 6 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQC6B. Transaction: MzEzODQ4MzY0OGFkaXF6a2N4.

  19. 6 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN6ZM. Transaction: MzExODY2NzM4MWFkaXF6a2N4.

  20. 6 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY471D. Transaction: MzExNjMxODQ3M2FkaXF6a2N4.

  21. 7 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3547Y9D. Transaction: MzA5NzY3MzE0MGFkaXF6a2N4.

  22. 25 February 2014 Statement of capital following an allotment of shares on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Capital. Type: SH01. Barcode: A326Q3OH. Transaction: MzA5NTE1NDczN2FkaXF6a2N4.

  23. 25 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTE1NDI3N2FkaXF6a2N4.

  24. 11 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQGEP. Transaction: MzA5MDQ4ODc4MWFkaXF6a2N4.

  25. 6 November 2013 Registration of charge 071606640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KKPSYZ. Transaction: MzA4ODYwOTQ3MWFkaXF6a2N4.

  26. 5 November 2013 Statement of capital following an allotment of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH01. Barcode: A2K7WGVS. Transaction: MzA4ODIxNDYzMGFkaXF6a2N4.

  27. 30 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2JZLESB. Transaction: MzA4NzkyMTAwMmFkaXF6a2N4.

  28. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkyMDkzOGFkaXF6a2N4.

  29. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkyMDQyMWFkaXF6a2N4.

  30. 29 October 2013 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K135X5. Transaction: MzA4NzgzODg3N2FkaXF6a2N4.

  31. 29 October 2013 Termination of appointment of Nicholas Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K135LC. Transaction: MzA4NzgzODc4MGFkaXF6a2N4.

  32. 29 October 2013 Registration of charge 071606640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K11H5D. Transaction: MzA4NzgyMDQ0OGFkaXF6a2N4.

  33. 22 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2JFM2T6. Transaction: MzA4NzQwNDM5MWFkaXF6a2N4.

  34. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzMxNDk5NWFkaXF6a2N4.

  35. 24 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A26J5O7M. Transaction: MzA3NjgzNDI4NGFkaXF6a2N4.

  36. 22 April 2013 Cancellation of shares. Statement of capital on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH06. Barcode: A26J5O8I. Transaction: MzA3NjY1MTc0M2FkaXF6a2N4.

  37. 22 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26J5O8Q. Transaction: MzA3NjY1MTY5MmFkaXF6a2N4.

  38. 17 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X26G0I3C. Transaction: MzA3NjMxMTc2NWFkaXF6a2N4.

  39. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMzU0NGFkaXF6a2N4.

  40. 10 January 2013 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: A1ZC2R2L. Transaction: MzA3MDg5MDUxMGFkaXF6a2N4.

  41. 10 January 2013 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1ZC2R29. Transaction: MzA3MDg4OTU2OGFkaXF6a2N4.

  42. 2 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91J3K. Transaction: MzA3MDM0MTkwN2FkaXF6a2N4.

  43. 16 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1D0AQNC. Transaction: MzA2MDg2MDA4OWFkaXF6a2N4.

  44. 11 July 2012 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: A1CNHXM0. Transaction: MzA2MDY1Mzk4N2FkaXF6a2N4.

  45. 26 June 2012 Cancellation of shares. Statement of capital on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH06. Barcode: A1BNF8I0. Transaction: MzA1OTgxMjkxMGFkaXF6a2N4.

  46. 26 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1BNF8JC. Transaction: MzA1OTgxMjg1NWFkaXF6a2N4.

  47. 8 June 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A1A5MUNU. Transaction: MzA1ODgwOTI2MWFkaXF6a2N4.

  48. 8 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODgwOTE3OWFkaXF6a2N4.

  49. 16 March 2012 Cancellation of shares. Statement of capital on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH06. Barcode: A14QG6UP. Transaction: MzA1NDIzNjc1MmFkaXF6a2N4.

  50. 16 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14QG6UH. Transaction: MzA1NDIzNjcwN2FkaXF6a2N4.

  51. 7 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X147TN02. Transaction: MzA1MzcyNTg0MWFkaXF6a2N4.

  52. 18 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM9K0ZBZ. Transaction: MzA0NzQwNTIyN2FkaXF6a2N4.

  53. 7 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: AR7N8YXY. Transaction: MzA0NjY5MjQ1OWFkaXF6a2N4.

  54. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDUwMzkwNmFkaXF6a2N4.

  55. 17 May 2011 Solvency statement dated 29/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AISHPU4O. Transaction: MzAzNzI4MzczMGFkaXF6a2N4.

  56. 16 May 2011 Statement of capital following an allotment of shares on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH01. Barcode: AF2MFU4Q. Transaction: MzAzNzIzNzQ2OWFkaXF6a2N4.

  57. 16 May 2011 Appointment of Mr Euan Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF2MEU4P. Transaction: MzAzNzIzNzM1M2FkaXF6a2N4.

  58. 16 May 2011 Cancellation of shares. Statement of capital on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH06. Barcode: AF2MNU4Y. Transaction: MzAzNzIzNzIzNWFkaXF6a2N4.

  59. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIzNzE3NWFkaXF6a2N4.

  60. 16 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AF2MPU40. Transaction: MzAzNzIzNzExNWFkaXF6a2N4.

  61. 19 April 2011 Statement of capital following an allotment of shares on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH01. Barcode: AM3PSTFO. Transaction: MzAzNTg3Nzg1NmFkaXF6a2N4.

  62. 19 April 2011 Appointment of Neil Stephen Curham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3PUTFQ. Transaction: MzAzNTg3Nzc5NmFkaXF6a2N4.

  63. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg3NzcwNWFkaXF6a2N4.

  64. 5 April 2011 Appointment of Mr Euan Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9C2JT1X. Transaction: MzAzNTA4OTU1OGFkaXF6a2N4.

  65. 29 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X67R2SUP. Transaction: MzAzNDY2MjI3NWFkaXF6a2N4.

  66. 20 April 2010 Statement of capital on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH19. Barcode: AD587J8Y. Transaction: MzAxMzgzNjc4NGFkaXF6a2N4.

  67. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzgzNjY5OWFkaXF6a2N4.

  68. 14 April 2010 Statement of capital on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH19. Barcode: PHO3EILE. Transaction: MzAxMjYzMDA0MGFkaXF6a2N4.

  69. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ3MDU4NWFkaXF6a2N4.

  70. 13 April 2010 Solvency statement dated 11/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AQO43IMZ. Transaction: MzAxMzM5MzQ3OWFkaXF6a2N4.

  71. 13 April 2010 Cancellation of shares. Statement of capital on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH06. Barcode: AQO42IMY. Transaction: MzAxMzM5MjczMGFkaXF6a2N4.

  72. 13 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AQO41IMX. Transaction: MzAxMzM5MjU5OWFkaXF6a2N4.

  73. 7 April 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XD0QFIXU. Transaction: MzAxMjkwODUxM2FkaXF6a2N4.

  74. 31 March 2010 Solvency statement dated 18/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUNMBIL8. Transaction: MzAxMjYyOTk0M2FkaXF6a2N4.

  75. 16 March 2010 Sub-division of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH02. Barcode: PIP2LICD. Transaction: MzAxMTU4NjQ0MGFkaXF6a2N4.

  76. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU4NjM0MmFkaXF6a2N4.

  77. 16 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: PIUKDICS. Transaction: MzAxMTU4NTczM2FkaXF6a2N4.

  78. 1 March 2010 Appointment of Nicholas Benjamin Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8LVHXP. Transaction: MzAxMDQ0MDk0MGFkaXF6a2N4.

  79. 1 March 2010 Appointment of Bo Lantorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8HIHX8. Transaction: MzAxMDQ0MDQ1M2FkaXF6a2N4.

  80. 1 March 2010 Appointment of Mr Nicholas Robin Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8GYHXN. Transaction: MzAxMDQ0MDQyM2FkaXF6a2N4.

  81. 1 March 2010 Appointment of Nicholas Benjamin Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8E2HXP. Transaction: MzAxMDQ0MDM4MmFkaXF6a2N4.

  82. 25 February 2010 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0CPHS1. Transaction: MzAxMDIxNzczNmFkaXF6a2N4.

  83. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNKCPHL7. Transaction: MzAwOTYxODY5MWFkaXF6a2N4.

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