ALPHA PREMA UK LIMITED

Key Data

Status

Active

Company No.

05613176

Incorporation date

04/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (200 pages)

25/02/2025

Appointment of Mr Adam Babiker as a director on 2025-02-20

View PDF (2 pages)

24/02/2025

Termination of appointment of Laurence Anthony as a director on 2025-02-22

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

25/09/2024

Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (253 pages)

24/09/2024

Appointment of Mr Laurence Anthony as a director on 2024-09-17

View PDF (2 pages)

19/09/2024

Registration of charge 056131760028, created on 2024-09-19

View PDF (38 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (241 pages)

23/11/2022

Registration of charge 056131760027, created on 2022-11-23

View PDF (40 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Gregory Ben Maffei as a director on 2022-09-08

View PDF (1 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (240 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (287 pages)

02/07/2021

Termination of appointment of Albert Edwin Rosenthaler as a director on 2021-03-29

View PDF (1 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mrs Renee Lynn Wilm as a director on 2019-09-23

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

18/10/2019

Termination of appointment of Richard Norman Baer as a director on 2019-09-23

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (216 pages)

06/11/2018

Notification of Delta 3 (Uk) Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

06/11/2018

Cessation of Delta 3 (Uk) Limited as a person with significant control on 2017-12-07

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

05/11/2018

Change of details for Alpha D2 Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

31/10/2018

Director's details changed for Ms Sacha Jane Woodward Hill on 2018-10-31

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/08/2018

Termination of appointment of Duncan Llowarch as a secretary on 2018-08-22

View PDF (1 pages)

26/03/2018

Resolutions

View PDF (2 pages)

30/11/2017

Statement by Directors

View PDF (2 pages)

30/11/2017

Statement of capital on 2017-11-30

View PDF (3 pages)

30/11/2017

Solvency Statement dated 30/11/17

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (2 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

17/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/08/2017

Change of details for Alpha D2 Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

15/08/2017

Director's details changed for Ms Sacha Jane Woodward Hill on 2017-07-24

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Duncan Francis Llowarch on 2017-07-24

View PDF (2 pages)

15/08/2017

Secretary's details changed for Mr Duncan Llowarch on 2017-07-24

View PDF (1 pages)

24/07/2017

Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 2017-07-24

View PDF (1 pages)

23/07/2017

Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 2017-07-23

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (17 pages)

08/03/2017

Statement of company's objects

View PDF (2 pages)

22/02/2017

Resolutions

View PDF (16 pages)

27/01/2017

Appointment of Mr Richard Norman Baer as a director on 2017-01-23

View PDF (2 pages)

27/01/2017

Appointment of Mr Albert Edwin Rosenthaler as a director on 2017-01-23

View PDF (2 pages)

27/01/2017

Appointment of Mr Gregory Ben Maffei as a director on 2017-01-23

View PDF (2 pages)

26/01/2017

Termination of appointment of Timothy Huish Gallico as a director on 2017-01-23

View PDF (1 pages)

26/01/2017

Termination of appointment of Frederique Flournoy as a director on 2017-01-23

View PDF (1 pages)

26/01/2017

Termination of appointment of Nicholas James Clarry as a director on 2017-01-23

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (8 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/06/2015

Particulars of a charge subject to which a property has been acquired / charge code 056131760025

View PDF (10 pages)

04/06/2015

Particulars of a charge subject to which a property has been acquired / charge code 056131760026

View PDF (11 pages)

04/06/2015

Particulars of a charge subject to which a property has been acquired / charge code 056131760024

View PDF (11 pages)

04/06/2015

Particulars of a charge subject to which a property has been acquired / charge code 056131760023

View PDF (11 pages)

02/06/2015

Registration of acquisition 056131760020, acquired on 2015-05-18

View PDF (35 pages)

02/06/2015

Registration of acquisition 056131760021, acquired on 2015-05-18

View PDF (41 pages)

30/05/2015

Registration of charge 056131760022, created on 2015-05-18

View PDF (21 pages)

29/05/2015

Registration of acquisition 056131760019, acquired on 2015-05-18

View PDF (36 pages)

21/05/2015

Registration of acquisition 056131760018, acquired on 2015-05-18

View PDF (64 pages)

10/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (8 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/08/2014

Registration of charge 056131760015, created on 2014-08-08

View PDF (64 pages)

19/08/2014

Registration of charge 056131760016, created on 2014-08-08

View PDF (42 pages)

19/08/2014

Registration of charge 056131760017, created on 2014-08-08

View PDF (41 pages)

21/01/2014

Termination of appointment of Bernard Ecclestone as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (9 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/07/2013

Registration of charge 056131760014

View PDF (37 pages)

26/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (9 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (9 pages)

07/09/2011

Appointment of Ms Frederique Flournoy as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Stephen Mullens as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (9 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/01/2010

Appointment of Mr Duncan Llowarch as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Nicholas Clarry as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Donald Mackenzie as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for Mr Nicholas James Clarry on 2009-11-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Bernard Charles Ecclestone on 2009-11-23

View PDF (2 pages)

03/12/2009

Director's details changed for Stephen John Mullens on 2009-11-23

View PDF (2 pages)

03/12/2009

Director's details changed for Donald Mackenzie on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Timothy Huish Gallico on 2009-11-23

View PDF (2 pages)

30/10/2009

Resolutions

View PDF (35 pages)

12/10/2009

Director's details changed

View PDF (3 pages)

12/10/2009

Director's details changed

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Duncan Francis Llowarch on 2009-10-07

View PDF (3 pages)

08/10/2009

Director's details changed for Ms Sacha Jane Woodward Hill on 2009-10-02

View PDF (3 pages)

08/09/2009

Director and secretary's change of particulars / nicholas clarry / 28/07/2009

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/03/2009

Director's change of particulars / duncan francis llowarch / 19/12/2008

View PDF (1 pages)

20/01/2009

Return made up to 04/11/08; full list of members

View PDF (5 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2007

Return made up to 04/11/06; full list of members

View PDF (9 pages)

13/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (2 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/04/2006

Ad 24/03/06--------- us$ si 1000000@1=1000000 us$ ic 1/1000001

View PDF (2 pages)

11/04/2006

Nc inc already adjusted 17/03/06

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (34 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (34 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2006

Registered office changed on 04/04/06 from: c/o cvc capital partners LIMITED 111 strand london WC2R 0AG

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (4 pages)

04/04/2006

Director resigned

View PDF (1 pages)

18/11/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

04/11/2005

Incorporation

View PDF (41 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

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Woodward Hill, Sacha Jane	Director	24/03/2006 - 19/09/2024	49
Llowarch, Duncan Francis	Director	24/03/2006 - Present	29
Anthony, Laurence	Director	17/09/2024 - 22/02/2025	15
Wilm, Renee Lynn	Director	23/09/2019 - Present	7
Babiker, Adam	Director	20/02/2025 - Present	26

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ALPHA PREMA UK LIMITED

ALPHA PREMA UK LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at No. 2 St. James's Market, London SW1Y 4AH. There are currently 3 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 PREMA UK LIMITED?

ALPHA PREMA UK LIMITED is currently Active. It was registered on 04/11/2005 .

Where is ALPHA PREMA UK LIMITED located?

ALPHA PREMA UK LIMITED is registered at No. 2 St. James's Market, London SW1Y 4AH.

What does ALPHA PREMA UK LIMITED do?

ALPHA PREMA UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHA PREMA UK LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.