ALPHAGREEN GROUP LIMITED

Key Data

Status

Active

Company No.

12249253

Incorporation date

08/10/2019

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2019)

15/10/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

05/08/2025

Satisfaction of charge 122492530001 in full

View PDF (1 pages)

07/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

11/04/2023

Director's details changed for Mr Alexej Pikovsky on 2023-04-11

View PDF (2 pages)

11/04/2023

Change of details for Mr Alexej Pikovsky as a person with significant control on 2023-04-11

View PDF (2 pages)

17/01/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-01-17

View PDF (1 pages)

15/12/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/11/2022

Registration of charge 122492530001, created on 2022-10-18

View PDF (18 pages)

21/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

18/01/2022

Change of details for Mr Alexej Pikovsky as a person with significant control on 2022-01-06

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Alexej Pikovsky on 2022-01-06

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (13 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (62 pages)

11/08/2021

Resolutions

View PDF (1 pages)

03/07/2021

Statement of capital on 2021-07-03

View PDF (3 pages)

09/06/2021

Statement by Directors

View PDF (1 pages)

09/06/2021

Solvency Statement dated 21/05/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (1 pages)

25/05/2021

Resolutions

View PDF (1 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

19/04/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (10 pages)

16/04/2021

Second filing of Confirmation Statement dated 2019-10-08

View PDF (3 pages)

16/04/2021

Second filing of Confirmation Statement dated 2020-02-17

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

05/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-14

View PDF (4 pages)

05/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-26

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

09/11/2020

Termination of appointment of Patricio Alejandro Stocker as a director on 2020-11-02

View PDF (1 pages)

09/11/2020

Termination of appointment of Viktor Khliupko as a director on 2020-11-02

View PDF (1 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (5 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-08-22

View PDF (4 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (5 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-03

View PDF (4 pages)

11/09/2020

Registered office address changed from Flat G002 Gilbert Scott Building Scott Avenue Putney London SW15 3SG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-09-11

View PDF (1 pages)

06/08/2020

Change of details for Mr Alexej Pikovsky as a person with significant control on 2020-07-31

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Alexej Pikovsky on 2020-07-31

View PDF (2 pages)

06/08/2020

Director's details changed for Viktor Khliupko on 2020-07-31

View PDF (2 pages)

03/08/2020

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat G002 Gilbert Scott Building Scott Avenue Putney London SW15 3SG on 2020-08-03

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (54 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

17/02/2020

Resolutions

View PDF (2 pages)

17/02/2020

Resolutions

View PDF (1 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-09

View PDF (3 pages)

10/02/2020

Appointment of Viktor Khliupko as a director on 2020-02-10

View PDF (2 pages)

10/02/2020

Appointment of Dr Patricio Alejandro Stocker as a director on 2020-02-10

View PDF (2 pages)

15/11/2019

Sub-division of shares on 2019-10-10

View PDF (7 pages)

14/11/2019

Resolutions

View PDF (3 pages)

08/10/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-93.95 % *

* during past year

Cash in Bank

£113,329.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.84M
-
0.00
1.87M
-

2022
6
735.68K
-
0.00
113.33K
-

2022
6
735.68K
-
0.00
113.33K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

735.68K £-60.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.33K £-93.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pikovsky, Alexej	Director	08/10/2019 - Present	3
Khliupko, Viktor	Director	10/02/2020 - 02/11/2020	-
Stocker, Patricio Alejandro, Dr	Director	10/02/2020 - 02/11/2020	-

Persons with Significant Control

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

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Description

About ALPHAGREEN GROUP LIMITED

ALPHAGREEN GROUP LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAGREEN GROUP LIMITED?

ALPHAGREEN GROUP LIMITED is currently Active. It was registered on 08/10/2019 .

Where is ALPHAGREEN GROUP LIMITED located?

ALPHAGREEN GROUP LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does ALPHAGREEN GROUP LIMITED do?

ALPHAGREEN GROUP LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does ALPHAGREEN GROUP LIMITED have?

ALPHAGREEN GROUP LIMITED had 6 employees in 2022.

What is the latest filing for ALPHAGREEN GROUP LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-15 with updates.