ALPHA SERVICE LTD.

Key Data

Status

Active

Company No.

05490680

Incorporation date

24/06/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/09/2025

Change of details for Phillip Hansen as a person with significant control on 2025-09-10

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

07/08/2025

Notification of Phillip Hansen as a person with significant control on 2025-06-01

View PDF (2 pages)

07/08/2025

Cessation of Alpha Service Deutschland Limited as a person with significant control on 2025-06-01

View PDF (1 pages)

22/11/2024

Amended micro company accounts made up to 2023-12-31

View PDF (4 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

02/02/2022

Amended micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

12/11/2020

Cessation of Philipp Hansen as a person with significant control on 2020-08-19

View PDF (1 pages)

12/11/2020

Notification of Alpha Service Deutschland Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

06/09/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

06/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

17/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

06/04/2018

Registered office address changed from 178 Clive Road Fratton Portsmouth PO1 5JF to 20-22 Wenlock Road London N1 7GU on 2018-04-06

View PDF (1 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/08/2017

Amended micro company accounts made up to 2015-12-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

03/08/2017

Notification of Philipp Hansen as a person with significant control on 2017-08-03

View PDF (2 pages)

30/12/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

08/12/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

08/12/2016

Termination of appointment of Oxden Limited as a secretary on 2016-12-08

View PDF (1 pages)

15/11/2015

Amended total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/11/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

29/07/2015

Secretary's details changed for Oxden Limited on 2015-07-15

View PDF (1 pages)

29/07/2015

Registered office address changed from Studio G10 23 - 27 Arcola Street London E8 2DJ to 178 Clive Road Fratton Portsmouth PO1 5JF on 2015-07-29

View PDF (1 pages)

24/06/2015

Amended total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/09/2014

Termination of appointment of Julian Karl Fries as a director on 2014-09-01

View PDF (1 pages)

19/09/2014

Appointment of Mr Philipp Hansen as a director on 2014-09-01

View PDF (2 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

17/02/2014

Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 2014-02-17

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

26/06/2013

Secretary's details changed for Oxden Limited on 2013-02-15

View PDF (2 pages)

26/02/2013

Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 2013-02-26

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

14/08/2012

Secretary's details changed for Oxden Limited on 2011-09-15

View PDF (2 pages)

06/09/2011

Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 2011-09-06

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

30/06/2011

Secretary's details changed for Oxden Limited on 2011-03-01

View PDF (2 pages)

28/03/2011

Amended accounts made up to 2009-12-31

View PDF (4 pages)

23/02/2011

Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 2011-02-23

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Julian Karl Fries on 2010-06-24

View PDF (2 pages)

28/06/2010

Secretary's details changed for Oxden Limited on 2010-06-24

View PDF (2 pages)

10/05/2010

Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 2010-05-10

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2010

Appointment of Oxden Limited as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Sl24 Ltd as a secretary

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2010

Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2010-03-25

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Registered office changed on 30/09/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB

View PDF (1 pages)

11/09/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

11/09/2008

Secretary's change of particulars / SL24 LTD / 23/06/2008

View PDF (1 pages)

30/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

24/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

31/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Certificate of change of name

View PDF (3 pages)

24/06/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALPHA SERVICE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

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
21.03K
-
0.00
-
-

2022
0
42.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philipp Hansen	Director	01/09/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALPHA SERVICE LTD.

ALPHA SERVICE LTD. is an(a) Active company incorporated on 24/06/2005 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director 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 SERVICE LTD.?

ALPHA SERVICE LTD. is currently Active. It was registered on 24/06/2005 .

Where is ALPHA SERVICE LTD. located?

ALPHA SERVICE LTD. is registered at 20-22 Wenlock Road, London N1 7GU.

What does ALPHA SERVICE LTD. do?

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

What is the latest filing for ALPHA SERVICE LTD.?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.