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ALPHAKINETIC LIMITED

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ALPHAKINETIC LIMITED

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Key Data

Status

Active

Company No.

06897969

Incorporation date

07/05/2009

Size

Full

Classification

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

Contacts

Registered address

Registered address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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Latest events (Record since 07/05/2009)
dot icon23/01/2026
Full accounts made up to 2025-03-31
View PDF (22 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon06/02/2025
Full accounts made up to 2024-03-31
View PDF (24 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon07/02/2024
Termination of appointment of Charles Harrison Keller as a director on 2024-01-31
View PDF (1 pages)
dot icon07/02/2024
Appointment of Mr Andrew Michael Whyte as a director on 2024-01-31
View PDF (2 pages)
dot icon14/12/2023
Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Jerry Brent Puzey as a director on 2023-12-01
View PDF (2 pages)
dot icon16/11/2023
Full accounts made up to 2023-03-31
View PDF (24 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon02/08/2023
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2023-01-19
View PDF (2 pages)
dot icon09/01/2023
Full accounts made up to 2022-03-31
View PDF (24 pages)
dot icon06/10/2022
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29
View PDF (2 pages)
dot icon03/10/2022
Director's details changed for Ann Maria Vasileff on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Director's details changed for Mr Charles Harrison Keller on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Registered office address changed from C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03
View PDF (1 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon29/12/2021
Full accounts made up to 2021-03-31
View PDF (23 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon20/05/2021
Termination of appointment of Marc Mayo as a director on 2021-05-20
View PDF (1 pages)
dot icon20/05/2021
Appointment of Mr Charles Harrison Keller as a director on 2021-05-20
View PDF (2 pages)
dot icon13/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (25 pages)
dot icon18/01/2021
Cessation of Jon Hodges as a person with significant control on 2020-01-02
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (4 pages)
dot icon24/08/2020
Resolutions
View PDF (2 pages)
dot icon24/08/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon13/08/2020
Termination of appointment of Kelly Faykus as a director on 2020-08-04
View PDF (1 pages)
dot icon13/08/2020
Termination of appointment of Jon Hodges as a director on 2020-08-04
View PDF (1 pages)
dot icon13/08/2020
Notification of Fidelity National Information Services, Inc. as a person with significant control on 2020-01-02
View PDF (2 pages)
dot icon13/08/2020
Cessation of Mirna Herr as a person with significant control on 2020-01-02
View PDF (1 pages)
dot icon13/08/2020
Cessation of Kelly Faykus as a person with significant control on 2020-01-02
View PDF (1 pages)
dot icon13/08/2020
Cessation of Joseph Ulman Elston as a person with significant control on 2020-01-02
View PDF (1 pages)
dot icon13/08/2020
Appointment of Ann Maria Vasileff as a director on 2020-08-04
View PDF (2 pages)
dot icon13/08/2020
Appointment of Marc Mayo as a director on 2020-08-04
View PDF (2 pages)
dot icon03/07/2020
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to C/O Fis Corporate Legal 25 Canada Square London E14 5LQ on 2020-07-03
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon02/04/2020
Change of details for Joe Elston as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon06/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (26 pages)
dot icon03/01/2020
Satisfaction of charge 068979690002 in full
View PDF (1 pages)
dot icon03/01/2020
Satisfaction of charge 068979690001 in full
View PDF (1 pages)
dot icon09/07/2019
Memorandum and Articles of Association
View PDF (19 pages)
dot icon07/06/2019
Registered office address changed from PO Box C/O Virtus 35 New Broad Street London EC2M 1NH England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2019-06-07
View PDF (1 pages)
dot icon30/05/2019
Part of the property or undertaking has been released and no longer forms part of charge 068979690001
View PDF (5 pages)
dot icon30/05/2019
Part of the property or undertaking has been released and no longer forms part of charge 068979690002
View PDF (5 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon12/04/2019
Resolutions
View PDF (3 pages)
dot icon02/04/2019
Termination of appointment of Dean Fletcher as a director on 2019-03-13
View PDF (1 pages)
dot icon16/03/2019
Registration of charge 068979690001, created on 2019-03-14
View PDF (69 pages)
dot icon16/03/2019
Registration of charge 068979690002, created on 2019-03-14
View PDF (72 pages)
dot icon27/02/2019
Cessation of Virtus Partners Llc as a person with significant control on 2017-04-25
View PDF (1 pages)
dot icon20/02/2019
Notification of Jon Hodges as a person with significant control on 2017-04-25
View PDF (2 pages)
dot icon20/02/2019
Notification of Joe Elston as a person with significant control on 2017-04-25
View PDF (2 pages)
dot icon20/02/2019
Notification of Mirna Herr as a person with significant control on 2017-04-25
View PDF (2 pages)
dot icon20/02/2019
Notification of Kelly Faykus as a person with significant control on 2017-04-25
View PDF (2 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-03 with updates
View PDF (4 pages)
dot icon24/04/2018
Cessation of Jon Hodges as a person with significant control on 2017-04-25
View PDF (1 pages)
dot icon24/04/2018
Cessation of Jon Hodges as a person with significant control on 2017-04-25
View PDF (1 pages)
dot icon16/04/2018
Notification of Virtus Partners Llc as a person with significant control on 2017-04-25
View PDF (1 pages)
dot icon24/01/2018
Registered office address changed from 25 Canada Square Level 33 Canary Wharf London E14 5LQ England to PO Box C/O Virtus 35 New Broad Street London EC2M 1NH on 2018-01-24
View PDF (1 pages)
dot icon12/05/2017
Memorandum and Articles of Association
View PDF (20 pages)
dot icon12/05/2017
Resolutions
View PDF (25 pages)
dot icon09/05/2017
Appointment of Mr Kelly Faykus as a director on 2017-04-25
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mr Dean Fletcher as a director on 2017-04-25
View PDF (2 pages)
dot icon08/05/2017
Termination of appointment of Adrian Nicholas King as a director on 2017-04-25
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Peter Luthy as a director on 2017-04-25
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Jon Hodges as a secretary on 2017-04-25
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Hannah Louise Hodges as a director on 2017-05-02
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Brian Lee Collings as a director on 2017-04-25
View PDF (1 pages)
dot icon03/05/2017
Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to 25 Canada Square Level 33 Canary Wharf London E14 5LQ on 2017-05-03
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (6 pages)
dot icon29/03/2017
Director's details changed for Mr Adrian Nicholas King on 2016-05-09
View PDF (2 pages)
dot icon29/03/2017
Director's details changed for Mr Adrian Nicholas King on 2016-05-09
View PDF (2 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-03-03
View PDF (3 pages)
dot icon18/01/2017
Appointment of Mr Peter Luthy as a director on 2016-05-09
View PDF (2 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/12/2016
Second filing of the annual return made up to 2016-05-08
View PDF (23 pages)
dot icon07/12/2016
Second filing of the annual return made up to 2015-05-08
View PDF (23 pages)
dot icon07/12/2016
Second filing of the annual return made up to 2014-05-08
View PDF (24 pages)
dot icon07/12/2016
Second filing of the annual return made up to 2013-05-07
View PDF (24 pages)
dot icon26/10/2016
Resolutions
View PDF (21 pages)
dot icon05/07/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (8 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/08/2015
Director's details changed for Mrs Hannah Louise Hodges on 2015-08-25
View PDF (2 pages)
dot icon25/08/2015
Director's details changed for Mr Jon Hodges on 2015-08-25
View PDF (2 pages)
dot icon29/07/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (8 pages)
dot icon08/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon11/05/2015
Purchase of own shares.
View PDF (3 pages)
dot icon13/04/2015
Appointment of Mr Adrian Nicholas King as a director on 2015-03-09
View PDF (2 pages)
dot icon30/03/2015
Cancellation of shares. Statement of capital on 2015-02-10
View PDF (5 pages)
dot icon12/03/2015
Appointment of Mr Brian Lee Collings as a director on 2015-03-09
View PDF (2 pages)
dot icon13/02/2015
Termination of appointment of Sally Michele Dowle as a director on 2015-02-06
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Scott Frank Dowle as a director on 2015-02-06
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (9 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (9 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/08/2012
Director's details changed for Mrs Hannah Louise Hodges on 2012-08-02
View PDF (2 pages)
dot icon14/08/2012
Director's details changed for Mr Jon Hodges on 2012-08-02
View PDF (2 pages)
dot icon26/07/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (8 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon09/08/2011
Resolutions
View PDF (23 pages)
dot icon18/07/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2011
Director's details changed for Mrs Hannah Louise Hodges on 2011-05-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Mr Jon Hodges on 2011-05-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Mr Scott Frank Dowle on 2011-05-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Mrs Sally Michele Dowle on 2011-05-01
View PDF (2 pages)
dot icon07/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon05/04/2011
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Appointment of Mrs Hannah Louise Hodges as a director
View PDF (2 pages)
dot icon31/03/2011
Appointment of Mrs Sally Michele Dowle as a director
View PDF (2 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2010
Director's details changed for Scott Dowle on 2010-05-01
View PDF (2 pages)
dot icon10/08/2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
View PDF (1 pages)
dot icon10/08/2009
Ad 23/07/09\gbp si 79@1=79\gbp ic 1/80\
View PDF (2 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from, 4 park road, moseley, birmingham, west midlands, B13 8AB
View PDF (2 pages)
dot icon27/05/2009
Director appointed scott dowle
View PDF (1 pages)
dot icon27/05/2009
Director and secretary appointed jon hodges
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director vikki steward
View PDF (1 pages)
dot icon22/05/2009
Appointment terminated secretary creditreform (secretaries) LIMITED
View PDF (1 pages)
dot icon07/05/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodges, Jon
Director
22/05/2009 - 04/08/2020
4
Collings, Brian Lee
Director
09/03/2015 - 25/04/2017
8
Steward, Vikki
Director
07/05/2009 - 22/05/2009
912
Keller, Charles Harrison
Director
20/05/2021 - 31/01/2024
33
Mayo, Marc
Director
04/08/2020 - 20/05/2021
51

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About ALPHAKINETIC LIMITED

ALPHAKINETIC LIMITED is an(a) Active company incorporated on 07/05/2009 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. 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 ALPHAKINETIC LIMITED?

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ALPHAKINETIC LIMITED is currently Active. It was registered on 07/05/2009 .

Where is ALPHAKINETIC LIMITED located?

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ALPHAKINETIC LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does ALPHAKINETIC LIMITED do?

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

What is the latest filing for ALPHAKINETIC LIMITED?

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The latest filing was on 23/01/2026: Full accounts made up to 2025-03-31.