Alpha FMC Group Holdings Limited

Company Registration Number: 08555831

Company registered in England and Wales

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Alpha FMC Group Holdings Limited is a Private Company Limited by Shares first registered on 4 June 2013. Its current registered address is in London.

Registered Address

60 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7BB

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

All companies at EC2V 7BB

Registration Data

Company Number

08555831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2013

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £13,270,000£14,710,000
of which Cash £5,319,000£7,137,000
Total Assets £13,270,000£14,710,000
Current Liabilities £6,929,000£10,792,000
Net Current Assets £6,341,000£3,918,000
Total Net Worth £-25,620,000£-26,157,000

Previous Names

  • EMS POWERSTAR GROUP LIMITED, active until 30 August 2013

Company Officers

  • BAKER, Nicholas Benjamin

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

  • FRASER, Euan Neil Blyth

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

  • KENT, Nicholas Robin

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

  • TROTTER, Timothy Hugh Southcombe

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

  • BENFIELD, James Oliver

    Director

    Appointed on 4 June 2013

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Mint House
    77 Mansell Street
    London
    E1 8AF
    United Kingdom

  • FERGUSON, Andrew

    Director

    Appointed on 4 June 2013

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    15 Finsbury Circus
    London
    EC2M 7EB
    United Kingdom

  • HARPER, Christopher John

    Director

    Appointed on 5 September 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Private Equity Manager

    Month of birth: February 1963

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

  • NORCLIFFE, Mark Ian

    Director

    Appointed on 1 November 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    60
    Gresham Street
    London
    EC2V 7BB
    United Kingdom

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

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Latest Filings

  1. 14 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GUD3PM. Transaction: MzE1OTYyNDM4MGFkaXF6a2N4.

  2. 13 September 2016 Satisfaction of charge 085558310001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FEQWWX. Transaction: MzE1Nzc2OTAzNGFkaXF6a2N4.

  3. 13 September 2016 Satisfaction of charge 085558310002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5FFFLA8. Transaction: MzE1Nzc2OTI2NGFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8LDL. Transaction: MzE1MjM2MTI1OGFkaXF6a2N4.

  5. 19 February 2016 Sub-division of shares on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH02. Barcode: A50IEKOX. Transaction: MzE0MjI3NDgzMmFkaXF6a2N4.

  6. 19 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A50IEKPD. Transaction: MzE0MjI3NDc0MWFkaXF6a2N4.

  7. 19 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50IEKP5. Transaction: MzE0MjI3NDY4MGFkaXF6a2N4.

  8. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUVLUzlhZGlxemtjeA.

  9. 12 February 2016 Registration of charge 085558310004, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LMTYJ. Transaction: MzE0MTgyMDY1NGFkaXF6a2N4.

  10. 10 February 2016 Termination of appointment of Andrew Ferguson as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X50GC1W1. Transaction: MzE0MTYzNzY0OGFkaXF6a2N4.

  11. 6 February 2016 Registration of charge 085558310003, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: A505MFH4. Transaction: MzE0MTczMjY4NmFkaXF6a2N4.

  12. 20 January 2016 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: A4Y5BX7N. Transaction: MzE0MDA3NzI5N2FkaXF6a2N4.

  13. 20 January 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH03. Barcode: A4Y5BXA0. Transaction: MzE0MDA3NzQ4M2FkaXF6a2N4.

  14. 20 January 2016 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH04. Barcode: A4Y5BX9S. Transaction: MzE0MDA3NzU3NWFkaXF6a2N4.

  15. 14 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y5BX6Z. Transaction: MzEzOTc1MjIyNmFkaXF6a2N4.

  16. 14 January 2016 Second filing of AR01 previously delivered to Companies House made up to 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Document replacement. Type: RP04. Barcode: A4Y5BX7F. Transaction: MzEzOTc1MTUyN2FkaXF6a2N4.

  17. 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: A4MVQC5N. Transaction: MzEzODQ4MzY0N2FkaXF6a2N4.

  18. 11 December 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: A4L8GJ7S. Transaction: MzEzNzM0MjQyMmFkaXF6a2N4.

  19. 11 December 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A4L8GJ7K. Transaction: MzEzNzMzNzk5NmFkaXF6a2N4.

  20. 10 December 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH03. Barcode: A4L8GJ01. Transaction: MzEzNzI3MDc1MmFkaXF6a2N4.

  21. 10 December 2015 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH04. Barcode: A4L8GJ09. Transaction: MzEzNzI3MDgzMWFkaXF6a2N4.

  22. 25 September 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: A4FQ0WMG. Transaction: MzEzMTc1OTIxMWFkaXF6a2N4.

  23. 10 September 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: A4ENIB8I. Transaction: MzEzMDExOTU0OWFkaXF6a2N4.

  24. 23 July 2015 Director's details changed for Andrew Ferguson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C9APFV. Transaction: MzEyNzYwNjc4OGFkaXF6a2N4.

  25. 18 June 2015 Termination of appointment of Christopher John Harper as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: A49BADHU. Transaction: MzEyNTIyMDI1OGFkaXF6a2N4.

  26. 6 March 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: A4236CCH. Transaction: MzExODY3ODEzMWFkaXF6a2N4.

  27. 6 March 2015 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH04. Barcode: A4236CCP. Transaction: MzExODY3Nzk4MWFkaXF6a2N4.

  28. 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: A3ZY470P. Transaction: MzExNjMxODQ3MGFkaXF6a2N4.

  29. 7 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH03. Barcode: A3JOBM6A. Transaction: MzExMDkzMTU1NWFkaXF6a2N4.

  30. 5 November 2014 Statement of capital following an allotment of shares on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH01. Barcode: A3JGKN3F. Transaction: MzExMDc1NTYzN2FkaXF6a2N4.

  31. 5 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH03. Barcode: A3JGKN3N. Transaction: MzExMDc1NTYwMmFkaXF6a2N4.

  32. 5 November 2014 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH04. Barcode: A3JGKN3V. Transaction: MzExMDc1NTYzM2FkaXF6a2N4.

  33. 2 September 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: A3F6LC3D. Transaction: MzEwNjIyMzIxMmFkaXF6a2N4.

  34. 28 August 2014 Termination of appointment of Mark Ian Norcliffe as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X3F21TH6. Transaction: MzEwNjE2ODYwMmFkaXF6a2N4.

  35. 8 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3CUDZZK. Transaction: MzEwNTI1NzI2MmFkaXF6a2N4.

  36. 21 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3BX3DPE. Transaction: MzEwNDA2NTkwMmFkaXF6a2N4.

  37. 2 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTMyNTgzOGFkaXF6a2N4.

  38. 28 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A36G2S73. Transaction: MzA5ODk1NTk4MmFkaXF6a2N4.

  39. 28 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R36EPFDK. Transaction: MzA5ODk1NTk1MGFkaXF6a2N4.

  40. 25 November 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: A2LN88D7. Transaction: MzA4OTM3OTA2OGFkaXF6a2N4.

  41. 6 November 2013 Registration of charge 085558310002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KKPSZF. Transaction: MzA4ODYwNjc1NWFkaXF6a2N4.

  42. 5 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2K7WGW0. Transaction: MzA4ODIxNDU1NGFkaXF6a2N4.

  43. 5 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2K7WGW8. Transaction: MzA4ODIxNDQ5NGFkaXF6a2N4.

  44. 5 November 2013 Sub-division of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH02. Barcode: A2K7WGVK. Transaction: MzA4ODIxNDM4NmFkaXF6a2N4.

  45. 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: A2K7WGVC. Transaction: MzA4ODIxNDA5OGFkaXF6a2N4.

  46. 5 November 2013 Appointment of Mr Mark Ian Norcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7L2I. Transaction: MzA4ODIxMjQyOGFkaXF6a2N4.

  47. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkyMTU1OGFkaXF6a2N4.

  48. 29 October 2013 Registration of charge 085558310001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K10QDL. Transaction: MzA4NzgxMTkzN2FkaXF6a2N4.

  49. 25 October 2013 Appointment of Timothy Hugh Southcombe Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQSMHM. Transaction: MzA4NzY0MjAyMmFkaXF6a2N4.

  50. 25 October 2013 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2JQSMHU. Transaction: MzA4NzY0MjAyNmFkaXF6a2N4.

  51. 25 October 2013 Appointment of Euan Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQSMHE. Transaction: MzA4NzY0MjAxNmFkaXF6a2N4.

  52. 25 October 2013 Appointment of Nicholas Benjamin Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQSMH6. Transaction: MzA4NzY0MjAwNGFkaXF6a2N4.

  53. 25 October 2013 Registered office address changed from Mint House 77 Mansell Street London E1 8AF United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQSMII. Transaction: MzA4NzY0MjAxMGFkaXF6a2N4.

  54. 25 October 2013 Appointment of Nicholas Robin Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQSLNE. Transaction: MzA4NzY0MTc3MWFkaXF6a2N4.

  55. 26 September 2013 Appointment of Christopher Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HA9IEH. Transaction: MzA4NTgzOTczNWFkaXF6a2N4.

  56. 17 September 2013 Termination of appointment of James Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GS9OJM. Transaction: MzA4NTIwMDcwNmFkaXF6a2N4.

  57. 30 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2FU0Y5K. Transaction: MzA4NDExNDQ2MWFkaXF6a2N4.

  58. 30 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2FU0Y54. Transaction: MzA4NDExNDI4MmFkaXF6a2N4.

  59. 14 June 2013 Current accounting period shortened from 30 June 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2AJIUSJ. Transaction: MzA3OTc5OTc4NGFkaXF6a2N4.

  60. 4 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TLOJ7. Transaction: MzA3OTE1MzgyOGFkaXF6a2N4.

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