ALPHA GROUP TOPCO LIMITED

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Key Data

Status

Active

Company No.

13212534

Incorporation date

19/02/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

19/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

13/03/2026

Appointment of Mr William James Metcalfe as a director on 2026-03-13

View PDF (2 pages)

13/03/2026

Registered office address changed from R+ Building 2 Blagrave Street Reading RG1 1AZ England to Holborn Town Hall High Holborn London WC1V 7BD on 2026-03-13

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

11/02/2025

Registration of charge 132125340006, created on 2025-02-07

View PDF (49 pages)

09/12/2024

Appointment of Mr Colin Kimber as a director on 2024-10-14

View PDF (2 pages)

18/11/2024

Termination of appointment of David Richards as a director on 2024-10-14

View PDF (1 pages)

10/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

09/05/2024

Appointment of Mr James Clarke as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Andrew Holmes as a director on 2024-05-09

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (7 pages)

30/01/2024

Resolutions

View PDF (4 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

25/01/2024

Registration of charge 132125340005, created on 2024-01-24

View PDF (48 pages)

28/12/2023

Termination of appointment of Mark Rogerson as a director on 2023-11-24

View PDF (1 pages)

28/12/2023

Termination of appointment of David Mathew Rolfe as a director on 2023-11-24

View PDF (1 pages)

28/12/2023

Termination of appointment of Andrew Paul Anthony William Hulbert as a director on 2023-11-24

View PDF (1 pages)

07/12/2023

Satisfaction of charge 132125340001 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 132125340003 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 132125340004 in full

View PDF (1 pages)

07/12/2023

Cessation of Nvm Iii Gp Llp as a person with significant control on 2023-11-24

View PDF (1 pages)

07/12/2023

Notification of Juran Bidco Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (37 pages)

14/04/2023

Appointment of Mr Andrew Holmes as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Appointment of Mr David Richards as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Termination of appointment of Kwong Bill Tsang as a director on 2023-04-14

View PDF (1 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

06/04/2023

Cessation of Andrew Paul Anthony William Hulbert as a person with significant control on 2023-04-05

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (6 pages)

01/02/2023

Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 2023-02-02

View PDF (1 pages)

26/01/2023

Registration of charge 132125340004, created on 2023-01-24

View PDF (45 pages)

24/01/2023

Satisfaction of charge 132125340002 in full

View PDF (1 pages)

24/01/2023

Registration of charge 132125340003, created on 2023-01-24

View PDF (66 pages)

22/12/2022

Termination of appointment of Sam Sinclair as a director on 2022-12-22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

62 *

* during past year

Number of employees

220

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/02/2026

Last change occurred

30/09/2024

Accounts

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
158
98.57K
-
0.00
-
-

2022
220
109.39K
-
0.00
-
-

2022
220
109.39K
-
0.00
-
-

Employees

2022

Employees

220 39 % *

Net Assets(GBP)

109.39K £10.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

11

Person	Title	Period	Connections
Rogerson, Mark	Director	03/03/2021 - 24/11/2023	120
Hodson, Peter Struan	Director	27/02/2021 - 30/03/2022	25
Holmes, Andrew	Director	14/04/2023 - 09/05/2024	4
Clarke, James	Director	09/05/2024 - Present	5
Hulbert, Andrew Paul Anthony William	Director	19/02/2021 - 24/11/2023	4

Persons with Significant Control

5

Persons with Significant Control

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

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Description

About ALPHA GROUP TOPCO LIMITED

ALPHA GROUP TOPCO LIMITED is an(a) Active company incorporated on 19/02/2021 with the registered office located at Holborn Town Hall, High Holborn, London WC1V 7BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 220 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA GROUP TOPCO LIMITED?

ALPHA GROUP TOPCO LIMITED is currently Active. It was registered on 19/02/2021 .

Where is ALPHA GROUP TOPCO LIMITED located?

ALPHA GROUP TOPCO LIMITED is registered at Holborn Town Hall, High Holborn, London WC1V 7BD.

What does ALPHA GROUP TOPCO LIMITED do?

ALPHA GROUP TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALPHA GROUP TOPCO LIMITED have?

ALPHA GROUP TOPCO LIMITED had 220 employees in 2022.

What is the latest filing for ALPHA GROUP TOPCO LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-18 with updates.