ALPHA CAPITAL COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

08655649

Incorporation date

19/08/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2023)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (10 pages)

19/08/2025

Change of details for Mr Paul Derek Sawyer as a person with significant control on 2021-03-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mr Paul Derek Sawyer on 2021-03-19

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

16/09/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
14.48K
-
0.00
-
-

2022
2
15.47K
-
47.88K
-
-

2022
2
15.47K
-
47.88K
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

15.47K £6.82 % *

Total Assets(GBP)

Turnover(GBP)

47.88K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Paul Derek	Director	19/08/2013 - Present	14
Sawyer, Stephanie	Secretary	19/08/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHA CAPITAL COMPLIANCE LIMITED

ALPHA CAPITAL COMPLIANCE LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon,, London SW19 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA CAPITAL COMPLIANCE LIMITED?

ALPHA CAPITAL COMPLIANCE LIMITED is currently Active. It was registered on 19/08/2013 .

Where is ALPHA CAPITAL COMPLIANCE LIMITED located?

ALPHA CAPITAL COMPLIANCE LIMITED is registered at Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon,, London SW19 3NW.

What does ALPHA CAPITAL COMPLIANCE LIMITED do?

ALPHA CAPITAL COMPLIANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALPHA CAPITAL COMPLIANCE LIMITED have?

ALPHA CAPITAL COMPLIANCE LIMITED had 2 employees in 2022.

What is the latest filing for ALPHA CAPITAL COMPLIANCE LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.