Alpha Operations Limited

Company Registration Number: 08794421

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Operations Limited is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 908 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

08794421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,034,152£793,415£112,188
of which Cash £227,544£282,848£0
Total Assets £1,034,152£793,415£112,188
Current Liabilities £9,397,928£5,164,717£1,253,237
Net Current Assets £-8,363,776£-4,371,302£-1,141,049
Total Net Worth £-7,939,248£-4,264,287£-1,141,049

Previous Names

  • KPMG ALPHA OPERATING CO LIMITED, active until 17 December 2014

Company Officers

  • BERLIND, Mark

    Secretary

    Appointed on 28 September 2015

     

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • BIGGS, Andrew David

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1989

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • GILLIS, Timothy Hayes

    Director

    Appointed on 1 March 2017

     

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1963

    15
    Canada Square
    London
    E14 5GL

  • LAYTON, Nigel Graham

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: March 1963

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • WILLIAMS, Lowell Craig

    Secretary

    Appointed on 28 November 2013

    Resigned on 28 September 2015

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • COUSENS, Natalie Anne

    Director

    Appointed on 28 September 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1971

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • GHOSH-ROY, Ratnanu, Dr

    Director

    Appointed on 28 November 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director, Global Data & Analytics

    Month of birth: October 1962

    8
    Salisbury Square
    London
    EC4Y 8BB
    England

  • SHORT, Ian Edward

    Director

    Appointed on 28 November 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Partner Advisory Services

    Month of birth: June 1967

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • TOON, Mark Paul

    Director

    Appointed on 28 November 2013

    Resigned on 1 January 2017

    Nationality: American

    Occupation: Global Lead For Business, Data & Analytics Partner

    Month of birth: June 1964

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

  • WELLER, Frank Michael Martin, Dr

    Director

    Appointed on 30 June 2014

    Resigned on 31 December 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1961

    15
    Canada Square
    London
    E14 5GL
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6B5GZ34. Transaction: MzE4MTY2ODg1MmFkaXF6a2N4.

  2. 26 April 2017 Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X653ML9N. Transaction: MzE3NDMxODE3NmFkaXF6a2N4.

  3. 25 April 2017 Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X653ML4G. Transaction: MzE3NDMxODE1NmFkaXF6a2N4.

  4. 25 April 2017 Termination of appointment of Mark Paul Toon as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X653ML9F. Transaction: MzE3NDMxODE2NGFkaXF6a2N4.

  5. 12 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBDWR. Transaction: MzE2NDIwMDc3NmFkaXF6a2N4.

  6. 5 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ENO9. Transaction: MzE1MjEzNDg1NWFkaXF6a2N4.

  7. 24 May 2016 Registration of charge 087944210001, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X57NWHMG. Transaction: MzE0OTI1MTY4N2FkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN17LE. Transaction: MzEzOTgwMTg0MmFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYU5E. Transaction: MzEzNjkyMDA0MmFkaXF6a2N4.

  10. 5 October 2015 Appointment of Ms Natalie Anne Cousens as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HE9TCB. Transaction: MzEzMjQwNTU2M2FkaXF6a2N4.

  11. 5 October 2015 Appointment of Mr Mark Berlind as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP03. Barcode: X4HE9T24. Transaction: MzEzMjQwNTUwNWFkaXF6a2N4.

  12. 5 October 2015 Termination of appointment of Lowell Craig Williams as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4HE9SNM. Transaction: MzEzMjQwNTQzMGFkaXF6a2N4.

  13. 23 September 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4FSR1MW. Transaction: MzEzMTIzOTU4MGFkaXF6a2N4.

  14. 22 June 2015 Appointment of Mr Nigel Graham Layton as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X49VGDJD. Transaction: MzEyNTQ4MDgzMmFkaXF6a2N4.

  15. 28 May 2015 Termination of appointment of Ian Edward Short as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48CPDDT. Transaction: MzEyNDA5NzEwMWFkaXF6a2N4.

  16. 28 May 2015 Appointment of Mr Andrew David Biggs as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X48CPDCA. Transaction: MzEyNDA5NzEwMGFkaXF6a2N4.

  17. 16 April 2015 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GE7Q3. Transaction: MzEyMTMyMjE1OWFkaXF6a2N4.

  18. 13 March 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: L42CSW5T. Transaction: MzExODc1ODAyNWFkaXF6a2N4.

  19. 9 February 2015 Director's details changed for Dr Frank Michael Martin Weller on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: A3ZNUCII. Transaction: MzExNjk0MjU0OWFkaXF6a2N4.

  20. 24 December 2014 Consolidation of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH02. Barcode: A3N0VF1C. Transaction: MzExNDIxMTI0MmFkaXF6a2N4.

  21. 24 December 2014 Statement of capital following an allotment of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH01. Barcode: A3N0VF14. Transaction: MzExNDIxMTIxN2FkaXF6a2N4.

  22. 24 December 2014 Sub-division of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH02. Barcode: A3N0VF0O. Transaction: MzExNDIxMTIxMWFkaXF6a2N4.

  23. 24 December 2014 Redenomination of shares. Statement of capital 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH14. Barcode: A3N0VF0W. Transaction: MzExNDIxMTE5MmFkaXF6a2N4.

  24. 24 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFZGMEdhZGlxemtjeA.

  25. 22 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAUDW8. Transaction: MzExMzk2OTU4NWFkaXF6a2N4.

  26. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNVjhYRzhhZGlxemtjeA.

  27. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MV8XG8. Transaction: MzExMzY4NDU5NGFkaXF6a2N4.

  28. 29 September 2014 Current accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3HFXPL5. Transaction: MzEwODQ0NDAxNWFkaXF6a2N4.

  29. 7 July 2014 Termination of appointment of Ratnanu Ghosh-Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLRSJS. Transaction: MzEwMzMxMTA5MGFkaXF6a2N4.

  30. 1 July 2014 Appointment of Dr Frank Michael Martin Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B65ZEW. Transaction: MzEwMjk1MTU4MmFkaXF6a2N4.

  31. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M1OG3C. Transaction: MzA4OTYwNjA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Tue, 17 Oct 2017 20:50:47 +0100