ALCOTEC LIMITED

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ALCOTEC LIMITED

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Key Data

Status

Active

Company No.

12373790

Incorporation date

20/12/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Rowley Close, Pyrford, Surrey GU22 8TACopy
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Latest events (Record since 20/12/2019)
dot icon02/03/2026
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2026-02-08
dot icon28/02/2026
Director's details changed for Mr Matthew Vernon Hooper on 2026-02-08
dot icon28/02/2026
Confirmation statement made on 2026-02-08 with updates
dot icon27/02/2026
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 10 Rowley Close Pyrford Surrey GU22 8TA on 2026-02-27
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/08/2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 2025-05-01
dot icon31/07/2025
Director's details changed for Mr Anthony Francis Phillips on 2025-05-01
dot icon28/04/2025
Termination of appointment of Gerhardus Petrus Visagie as a director on 2025-04-28
dot icon13/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon17/07/2024
Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-16
dot icon17/07/2024
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2024-07-16
dot icon16/07/2024
Director's details changed for Mr Anthony Francis Phillips on 2024-07-16
dot icon16/07/2024
Director's details changed for Mr Matthew Vernon Hooper on 2024-07-16
dot icon16/07/2024
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16
dot icon16/07/2024
Director's details changed for Mr Gerhardus Petrus Visagie on 2024-07-16
dot icon12/07/2024
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2024-07-11
dot icon12/07/2024
Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Gerhardus Petrus Visagie on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Anthony Francis Phillips on 2024-07-11
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Matthew Vernon Hooper on 2024-07-11
dot icon28/03/2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon24/08/2023
Appointment of Mr Matthew Vernon Hooper as a director on 2023-08-24
dot icon16/02/2023
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-12-16
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon07/02/2023
Notification of Anthony Francis Phillips as a person with significant control on 2022-12-16
dot icon07/02/2023
Cessation of Upleigh Investments Limited as a person with significant control on 2023-01-24
dot icon07/02/2023
Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01
dot icon07/02/2023
Notification of Gerhardus Petrus Visagie as a person with significant control on 2022-12-16
dot icon24/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/01/2023
Notification of Upleigh Investments Limited as a person with significant control on 2023-01-24
dot icon24/01/2023
Cessation of Anthony Francis Phillips as a person with significant control on 2023-01-24
dot icon24/01/2023
Cessation of Gerhardus Petrus Visagie as a person with significant control on 2023-01-24
dot icon17/01/2023
Termination of appointment of Anthony Francis Phillips as a director on 2022-12-15
dot icon17/01/2023
Director's details changed for Mr Gerhardus Petrus Visagie on 2023-01-17
dot icon17/01/2023
Notification of Gerhardus Petrus Visagie as a person with significant control on 2022-12-15
dot icon17/01/2023
Appointment of Mr Anthony Francis Phillips as a director on 2022-12-16
dot icon17/01/2023
Cessation of Anthony Francis Phillips as a person with significant control on 2022-12-15
dot icon17/01/2023
Notification of Anthony Francis Phillips as a person with significant control on 2022-12-16
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon07/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-12-14 with updates
dot icon12/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-19 with updates
dot icon30/01/2020
Resolutions
dot icon20/12/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon+9,147.61 % *

* during past year

Cash in Bank

£83,321.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
42.82K
-
130.97K
901.00
-
2023
3
87.76K
-
260.23K
83.32K
-
2023
3
87.76K
-
260.23K
83.32K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

87.76K £Ascended104.92 % *

Total Assets(GBP)

-

Turnover(GBP)

260.23K £Ascended98.69 % *

Cash in Bank(GBP)

83.32K £Ascended9.15K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
20/12/2019 - 01/03/2024
391
Phillips, Anthony Francis
Director
16/12/2022 - Present
150
Mr Anthony Francis Phillips
Director
20/12/2019 - 15/12/2022
-
Mr Gerhardus Petrus Visagie
Director
20/12/2019 - 28/04/2025
55
Hooper, Matthew Vernon
Director
24/08/2023 - Present
5

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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Description

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About ALCOTEC LIMITED

ALCOTEC LIMITED is an(a) Active company incorporated on 20/12/2019 with the registered office located at 10 Rowley Close, Pyrford, Surrey GU22 8TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCOTEC LIMITED?

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ALCOTEC LIMITED is currently Active. It was registered on 20/12/2019 .

Where is ALCOTEC LIMITED located?

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ALCOTEC LIMITED is registered at 10 Rowley Close, Pyrford, Surrey GU22 8TA.

What does ALCOTEC LIMITED do?

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ALCOTEC LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does ALCOTEC LIMITED have?

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ALCOTEC LIMITED had 3 employees in 2023.

What is the latest filing for ALCOTEC LIMITED?

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The latest filing was on 02/03/2026: Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2026-02-08.