ALPHAGEN LTD

Key Data

Status

Active

Company No.

14942715

Incorporation date

19/06/2023

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Production of electricity (35.11 - SIC 2007);Trade of electricity (35.14 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

03/03/2026

Notification of Jeremy Clive Pearson as a person with significant control on 2026-02-23

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-23

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

23/05/2025

Termination of appointment of James Knight as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Luke Edward Somerset Gamble as a director on 2025-05-23

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from 1 Dunston Road Chesterfield S41 8NL England to 1 Dunston Place Dunston Road Chesterfield S41 8NL on 2025-02-13

View PDF (1 pages)

11/02/2025

Registered office address changed from 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to 1 Dunston Road Chesterfield S41 8NL on 2025-02-11

View PDF (1 pages)

16/02/2024

Change of details for John Harold Fearnall as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

17/11/2023

Appointment of Mr James Knight as a director on 2023-11-04

View PDF (2 pages)

17/11/2023

Appointment of Mr Luke Edward Somerset Gamble as a director on 2023-11-04

View PDF (2 pages)

17/11/2023

Appointment of Mr Jeremy Clive Pearson as a director on 2023-11-04

View PDF (2 pages)

19/06/2023

Incorporation

View PDF (30 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

30/06/2025

Next confirmation date

16/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Knight, James	Director	04/11/2023 - 23/05/2025	19
Fearnall, John Harold	Director	19/06/2023 - Present	47
Pearson, Jeremy Clive	Director	04/11/2023 - Present	3
Gamble, Luke Edward Somerset	Director	04/11/2023 - 23/05/2025	2

Persons with Significant Control

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

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Description

About ALPHAGEN LTD

ALPHAGEN LTD is an(a) Active company incorporated on 19/06/2023 with the registered office located at 1 Dunston Place, Dunston Road, Chesterfield S41 8NL. There are currently 2 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 ALPHAGEN LTD?

ALPHAGEN LTD is currently Active. It was registered on 19/06/2023 .

Where is ALPHAGEN LTD located?

ALPHAGEN LTD is registered at 1 Dunston Place, Dunston Road, Chesterfield S41 8NL.

What does ALPHAGEN LTD do?

ALPHAGEN LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ALPHAGEN LTD?

The latest filing was on 03/03/2026: Notification of Jeremy Clive Pearson as a person with significant control on 2026-02-23.