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ALPHA GROWTH PLC

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ALPHA GROWTH PLC

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Key Data

Status

Active

Company No.

09734404

Incorporation date

15/08/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Clubouse, 8, St. James's Square, London SW1Y 4JUCopy
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Latest events (Record since 15/08/2015)
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-12-22
View PDF (3 pages)
dot icon10/12/2025
Appointment of Mr Ryan Matthew Silverman as a director on 2025-11-29
View PDF (2 pages)
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-01
View PDF (3 pages)
dot icon25/11/2025
Consolidation of shares on 2025-08-01
View PDF (4 pages)
dot icon02/10/2025
Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to The Clubouse, 8 st. James's Square London SW1Y 4JU on 2025-10-02
View PDF (1 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon20/03/2025
Director's details changed for Mr Jason Richard Sutherland on 2025-03-20
View PDF (2 pages)
dot icon24/12/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon12/12/2024
Appointment of Mrs Lynne Ann Martel as a director on 2024-12-12
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon19/07/2024
Auditor's resignation
View PDF (2 pages)
dot icon17/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (72 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon16/07/2023
Director's details changed for Mr Neil Robert Warrender on 2023-07-15
View PDF (2 pages)
dot icon16/07/2023
Director's details changed for Mr Jason Richard Sutherland on 2023-07-14
View PDF (2 pages)
dot icon10/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (73 pages)
dot icon16/05/2023
Statement of capital following an allotment of shares on 2023-05-16
View PDF (3 pages)
dot icon02/05/2023
Appointment of Mr Neil Robert Warrender as a director on 2023-05-02
View PDF (2 pages)
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
View PDF (3 pages)
dot icon10/09/2022
Termination of appointment of Daniel Robert Swick as a director on 2022-08-31
View PDF (1 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon23/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (71 pages)
dot icon15/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon21/07/2021
Register(s) moved to registered inspection location C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
View PDF (1 pages)
dot icon21/07/2021
Register inspection address has been changed to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
View PDF (1 pages)
dot icon09/07/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-05-17
View PDF (3 pages)
dot icon17/05/2021
Group of companies' accounts made up to 2020-08-31
View PDF (64 pages)
dot icon21/03/2021
Statement of capital following an allotment of shares on 2021-03-15
View PDF (3 pages)
dot icon16/09/2020
Statement of capital following an allotment of shares on 2020-05-09
View PDF (3 pages)
dot icon08/09/2020
Statement of capital following an allotment of shares on 2020-09-07
View PDF (3 pages)
dot icon23/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (4 pages)
dot icon07/07/2020
Termination of appointment of Christopher Peter Rory Heier as a director on 2020-02-10
View PDF (1 pages)
dot icon05/03/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (4 pages)
dot icon03/02/2020
Group of companies' accounts made up to 2019-08-31
View PDF (68 pages)
dot icon11/11/2019
Termination of appointment of Andrew Denis Dennan as a director on 2019-11-11
View PDF (1 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (5 pages)
dot icon27/08/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/08/2019
Cessation of Christopher Heier as a person with significant control on 2019-08-27
View PDF (1 pages)
dot icon08/08/2019
Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 35 Berkeley Square London W1J 5BF on 2019-08-08
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of Gobind Sahney as a secretary on 2019-06-27
View PDF (1 pages)
dot icon27/06/2019
Appointment of Mr Neil Warrender as a secretary on 2019-06-27
View PDF (2 pages)
dot icon27/06/2019
Appointment of Mr Jason Richard Sutherland as a director on 2019-03-06
View PDF (2 pages)
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-05-15
View PDF (4 pages)
dot icon28/03/2019
Full accounts made up to 2018-08-31
View PDF (57 pages)
dot icon22/11/2018
Notification of Christopher Heier as a person with significant control on 2018-08-14
View PDF (2 pages)
dot icon22/11/2018
Cessation of Gobind Sahney as a person with significant control on 2018-08-14
View PDF (1 pages)
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-01
View PDF (3 pages)
dot icon10/10/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (7 pages)
dot icon09/10/2018
Statement of capital following an allotment of shares on 2017-12-22
View PDF (3 pages)
dot icon09/10/2018
Appointment of Daniel Robert Swick as a director on 2018-06-01
View PDF (2 pages)
dot icon27/12/2017
Full accounts made up to 2017-08-31
View PDF (24 pages)
dot icon16/10/2017
Full accounts made up to 2016-08-31
View PDF (23 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (5 pages)
dot icon08/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2016
Director's details changed for Mr Rory Heier on 2016-11-28
View PDF (2 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (6 pages)
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-09-18
View PDF (3 pages)
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-09-19
View PDF (3 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-19
View PDF (3 pages)
dot icon02/12/2015
Appointment of Mr Rory Heier as a director on 2015-12-02
View PDF (2 pages)
dot icon20/11/2015
Re-registration of Memorandum and Articles
View PDF (64 pages)
dot icon20/11/2015
Auditor's statement
View PDF (1 pages)
dot icon20/11/2015
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon20/11/2015
Balance Sheet
View PDF (1 pages)
dot icon20/11/2015
Auditor's report
View PDF (1 pages)
dot icon20/11/2015
Resolutions
View PDF (8 pages)
dot icon20/11/2015
Re-registration from a private company to a public company
View PDF (6 pages)
dot icon28/09/2015
Sub-division of shares on 2015-09-01
View PDF (5 pages)
dot icon09/09/2015
Appointment of Gobind Sahney as a secretary on 2015-08-15
View PDF (2 pages)
dot icon15/08/2015
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heier, Christopher Peter Rory
Director
02/12/2015 - 10/02/2020
25
Warrender, Neil
Secretary
27/06/2019 - Present
-
Mr Jason Richard Sutherland
Director
06/03/2019 - Present
3
Martel, Lynne Ann
Director
12/12/2024 - Present
-
Warrender, Neil Robert
Director
02/05/2023 - Present
32

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALPHA GROWTH PLC

ALPHA GROWTH PLC is an(a) Active company incorporated on 15/08/2015 with the registered office located at The Clubouse, 8, St. James's Square, London SW1Y 4JU. There are currently 6 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 GROWTH PLC?

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ALPHA GROWTH PLC is currently Active. It was registered on 15/08/2015 .

Where is ALPHA GROWTH PLC located?

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ALPHA GROWTH PLC is registered at The Clubouse, 8, St. James's Square, London SW1Y 4JU.

What does ALPHA GROWTH PLC do?

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ALPHA GROWTH PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHA GROWTH PLC?

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The latest filing was on 02/01/2026: Statement of capital following an allotment of shares on 2025-12-22.