ALPHA TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05136530

Incorporation date

25/05/2004

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of Mark Almond as a director on 2025-12-17

View PDF (1 pages)

12/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

24/11/2025

Appointment of Ms Darlene Inkster as a director on 2025-11-03

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21/11/2025

Appointment of Mr Ross Andrew Easton as a director on 2025-11-03

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07/11/2025

Termination of appointment of Jonathan Mark Donald Sandell as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Appointment of Mr Graeme Robert Bold as a director on 2025-11-03

View PDF (2 pages)

30/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

31/03/2025

Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26

View PDF (2 pages)

14/03/2025

Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25

View PDF (1 pages)

10/01/2025

Director's details changed for Ms Lynne Ramshaw on 2024-12-11

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Mark Almond on 2024-12-11

View PDF (2 pages)

09/01/2025

Director's details changed for Ms Laura Smith-Bloor on 2024-12-11

View PDF (2 pages)

09/12/2024

Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

26/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

12/06/2024

Termination of appointment of Matthew David Robinson as a director on 2024-05-31

View PDF (1 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

01/12/2023

Appointment of Mr Mark Almond as a director on 2023-11-17

View PDF (2 pages)

01/12/2023

Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17

View PDF (2 pages)

07/11/2023

Termination of appointment of Gareth Anthony as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

16/06/2023

Second filing for the appointment of Mr Gareth Anthony as a director

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16/02/2023

Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26

View PDF (2 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

03/11/2022

Termination of appointment of Christopher Spencer as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Mr Matthew David Robinson as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

10/08/2022

Appointment of Mr Gareth Anthony as a director on 2022-07-22

View PDF (3 pages)

27/07/2022

Appointment of Wayne Christopher Barlow as a director on 2022-07-22

View PDF (2 pages)

26/07/2022

Termination of appointment of Lee John Barefoot as a director on 2022-07-22

View PDF (1 pages)

26/07/2022

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU

View PDF (1 pages)

26/07/2022

Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU

View PDF (1 pages)

07/02/2022

Termination of appointment of Paul Downing as a director on 2022-01-31

View PDF (1 pages)

07/02/2022

Termination of appointment of John Damien Fox as a director on 2022-01-31

View PDF (1 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

11/03/2021

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

11/03/2021

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

16/02/2021

Director's details changed for Ms Lynne Ramshaw on 2021-02-08

View PDF (2 pages)

16/02/2021

Director's details changed for Mr John Damien Fox on 2021-02-08

View PDF (2 pages)

16/02/2021

Director's details changed for Mr Lee Barefoot on 2021-02-08

View PDF (2 pages)

09/02/2021

Change of details for Embark Group Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

04/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

15/12/2020

Appointment of Mr Christopher Spencer as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Appointment of Mr John Damien Fox as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Appointment of Ms Lynne Ramshaw as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Appointment of Mr Lee Barefoot as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Termination of appointment of Craig John Wood as a director on 2020-12-10

View PDF (1 pages)

10/12/2020

Termination of appointment of Toby William Larkman as a director on 2020-12-10

View PDF (1 pages)

05/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2020-02-24

View PDF (1 pages)

24/02/2020

Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 2020-02-24

View PDF (1 pages)

17/02/2020

Appointment of Mr Toby William Larkman as a director on 2020-02-17

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17/02/2020

Appointment of Mr Craig John Wood as a director on 2020-02-17

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

05/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

06/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

31/10/2018

Termination of appointment of James Tomlin as a director on 2018-10-31

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 2018-07-30

View PDF (2 pages)

12/07/2018

Termination of appointment of Afshan Rathore as a secretary on 2018-07-12

View PDF (1 pages)

06/04/2018

Termination of appointment of Kate Ragnauth as a director on 2018-04-06

View PDF (1 pages)

15/03/2018

Appointment of Mr Paul Downing as a director on 2018-03-13

View PDF (2 pages)

12/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

07/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

27/06/2017

Notification of Embark Group Limited as a person with significant control on 2017-05-31

View PDF (1 pages)

27/06/2017

Cessation of Charles Stanley Group Plc as a person with significant control on 2017-05-31

View PDF (1 pages)

27/06/2017

Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 2017-06-27

View PDF (1 pages)

19/06/2017

Appointment of Mr Vincent Philippe Francois Cambonie as a director on 2017-06-06

View PDF (2 pages)

19/06/2017

Appointment of Ms Afshan Rathore as a secretary on 2017-06-06

View PDF (2 pages)

19/06/2017

Termination of appointment of Julie Ung as a secretary on 2017-05-31

View PDF (1 pages)

19/06/2017

Termination of appointment of Michael Raymond Ian Lilwall as a director on 2017-05-31

View PDF (1 pages)

05/04/2017

Appointment of Mr James Tomlin as a director on 2017-04-03

View PDF (2 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

17/11/2016

Secretary's details changed for Julie Ung on 2016-11-01

View PDF (1 pages)

25/10/2016

Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 2016-10-25

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

28/01/2015

Termination of appointment of James Hedley Rawlingson as a director on 2015-01-07

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

24/02/2014

Auditor's resignation

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07/02/2014

Miscellaneous

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2012

Appointment of Julie Ung as a secretary

View PDF (2 pages)

24/09/2012

Termination of appointment of Gary Teper as a secretary

View PDF (1 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

23/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/09/2011

Appointment of James Hedley Rawlingson as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Peter Hurst as a director

View PDF (1 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

01/10/2010

Auditor's resignation

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (7 pages)

16/04/2010

Director's details changed for Kate Ragnauth on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Peter Anthony Hurst on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Michael Raymond Ian Lilwall on 2010-04-14

View PDF (2 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

08/07/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

22/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

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
1.00
-
0.00
-
-

2022
0
1.00
-
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
Anthony, Gareth	Director	22/07/2022 - 31/10/2023	6
Barlow, Wayne Christopher	Director	22/07/2022 - 31/10/2023	14
Sandell, Jonathan Mark Donald	Director	26/03/2025 - 31/10/2025	12
Robinson, Matthew David	Director	31/10/2022 - 31/05/2024	17
Hardie, Graeme Stuart	Director	31/10/2022 - 25/02/2025	7

Persons with Significant Control

No PSC data available.

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Description

About ALPHA TRUSTEES LIMITED

ALPHA TRUSTEES LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 5 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 TRUSTEES LIMITED?

ALPHA TRUSTEES LIMITED is currently Active. It was registered on 25/05/2004 .

Where is ALPHA TRUSTEES LIMITED located?

ALPHA TRUSTEES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does ALPHA TRUSTEES LIMITED do?

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

What is the latest filing for ALPHA TRUSTEES LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.