ALPHA FMC BIDCO LIMITED

Key Data

Status

Active

Company No.

09928343

Incorporation date

23/12/2015

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2015)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (75 pages)

01/07/2025

Termination of appointment of John Campbell Paton as a director on 2025-06-30

View PDF (1 pages)

09/06/2025

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

15/11/2024

Director's details changed for Mr John Campbell Paton on 2024-11-06

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

27/11/2023

Cessation of Alpha Fmc Midco 2 Limited as a person with significant control on 2023-10-18

View PDF (1 pages)

27/11/2023

Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 2023-10-18

View PDF (2 pages)

17/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

25/10/2023

Statement of capital on 2023-10-11

View PDF (4 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (4 pages)

19/10/2023

Resolutions

View PDF (2 pages)

19/10/2023

Statement by Directors

View PDF (1 pages)

19/10/2023

Solvency Statement dated 18/10/23

View PDF (1 pages)

19/10/2023

Statement of capital on 2023-10-19

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (5 pages)

05/04/2023

Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

04/07/2022

Appointment of Mr Greg Alan Cook as a director on 2022-06-30

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

19/04/2021

Director's details changed for Mr John Campbell Paton on 2021-04-19

View PDF (2 pages)

11/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

15/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

18/03/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

24/04/2019

Termination of appointment of Nicholas Benjamin Baker as a director on 2019-03-29

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

21/12/2018

Appointment of Mr John Campbell Paton as a director on 2018-12-13

View PDF (2 pages)

21/12/2018

Termination of appointment of Nicholas Robin Kent as a director on 2018-12-13

View PDF (1 pages)

16/04/2018

Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2018-03-31

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

06/11/2017

Satisfaction of charge 099283430002 in full

View PDF (1 pages)

06/11/2017

Satisfaction of charge 099283430001 in full

View PDF (1 pages)

25/10/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

23/10/2017

Termination of appointment of Mark Murray Ligertwood as a director on 2017-10-05

View PDF (1 pages)

23/10/2017

Termination of appointment of Andrew Davidson as a director on 2017-10-05

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (8 pages)

23/11/2016

Resolutions

View PDF (2 pages)

23/11/2016

Change of name notice

View PDF (2 pages)

22/02/2016

Appointment of Andrew Davidson as a director on 2016-01-28

View PDF (3 pages)

19/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (7 pages)

19/02/2016

Appointment of Mr Nicholas Benjamin Baker as a director on 2016-02-03

View PDF (3 pages)

19/02/2016

Appointment of Mr Euan Neil Blyth Fraser as a director on 2016-02-03

View PDF (3 pages)

19/02/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

19/02/2016

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 60 Gresham Street London EC2V 7BB on 2016-02-19

View PDF (2 pages)

19/02/2016

Appointment of Nicholas Robin Kent as a director on 2016-02-03

View PDF (3 pages)

19/02/2016

Appointment of Timothy Hugh Southcombe Trotter as a director on 2016-02-03

View PDF (3 pages)

19/02/2016

Resolutions

View PDF (17 pages)

12/02/2016

Registration of charge 099283430002, created on 2016-02-03

View PDF (62 pages)

06/02/2016

Registration of charge 099283430001, created on 2016-02-03

View PDF (59 pages)

13/01/2016

Termination of appointment of John Barry Pentland as a director on 2016-01-05

View PDF (2 pages)

13/01/2016

Appointment of Mark Murray Ligertwood as a director on 2016-01-05

View PDF (3 pages)

11/01/2016

Certificate of change of name

View PDF (3 pages)

23/12/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trotter, Timothy Hugh Southcombe	Director	03/02/2016 - 31/03/2018	50
Kent, Nicholas Robin	Director	03/02/2016 - 13/12/2018	10
Ligertwood, Mark Murray	Director	05/01/2016 - 05/10/2017	25
Cook, Greg Alan	Director	30/06/2022 - Present	29
Baker, Nicholas Benjamin	Director	03/02/2016 - 29/03/2019	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHA FMC BIDCO LIMITED

ALPHA FMC BIDCO LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at 60 Gresham Street, London EC2V 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA FMC BIDCO LIMITED?

ALPHA FMC BIDCO LIMITED is currently Active. It was registered on 23/12/2015 .

Where is ALPHA FMC BIDCO LIMITED located?

ALPHA FMC BIDCO LIMITED is registered at 60 Gresham Street, London EC2V 7BB.

What does ALPHA FMC BIDCO LIMITED do?

ALPHA FMC BIDCO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALPHA FMC BIDCO LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.