ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04683659

Incorporation date

03/03/2003

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

21/01/2026

Registered office address changed from Archway House 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Unit 4D, Archway House 16 Melbourn Street Royston Hertfordshire SG8 7BX on 2026-01-21

View PDF (1 pages)

20/01/2026

Registered office address changed from The Archway House Unit4D, the Lanterns 16 Melbourn Street Royston Herts SG8 7BX to Archway House 16 Melbourn Street Royston Hertfordshire SG8 7BX on 2026-01-20

View PDF (1 pages)

16/06/2025

Termination of appointment of Timothy Francis Cripps as a director on 2025-06-16

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (12 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (9 pages)

13/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

13/03/2021

Appointment of Mr Anthony Edward Moran as a director on 2021-03-13

View PDF (2 pages)

13/03/2021

Director's details changed for Mrs Parichart Moran on 2009-10-01

View PDF (2 pages)

18/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

13/05/2020

Termination of appointment of Simon Neil David Keogh as a director on 2020-05-01

View PDF (1 pages)

13/05/2020

Termination of appointment of Terence Sydney Ward as a director on 2020-05-01

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/03/2017

Director's details changed for Mrs Parichart Moran on 2017-03-07

View PDF (2 pages)

07/03/2017

Secretary's details changed for Mrs Parichart Moran on 2016-03-07

View PDF (1 pages)

08/06/2016

Director's details changed for Mr. Timothy Francis Cripps on 2016-01-01

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

10/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

06/02/2014

Director's details changed for Miss Parichart Nernthong on 2014-02-04

View PDF (2 pages)

06/02/2014

Secretary's details changed for Miss Parichart Nernthong on 2014-02-04

View PDF (1 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

20/03/2013

Registered office address changed from Unit 4D, Archway House the Lanterns, Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom on 2013-03-20

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

07/03/2011

Director's details changed for Mr. Terence Sydney Ward on 2011-03-07

View PDF (2 pages)

30/09/2010

Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 2010-09-30

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Terrence Sydney Ward on 2010-03-06

View PDF (2 pages)

17/03/2010

Director's details changed for Mr. Timothy Francis Cripps on 2010-03-06

View PDF (2 pages)

17/03/2010

Director's details changed for Simon Neil David Keogh on 2010-03-06

View PDF (2 pages)

17/03/2010

Director's details changed for Parichart Nernthong on 2010-03-06

View PDF (2 pages)

17/03/2010

Director's details changed for Timothy Francis Cripps on 2003-11-17

View PDF (2 pages)

29/04/2009

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

View PDF (5 pages)

21/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

21/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from heath house prince mews royston hertfordshire SG8 9RT

View PDF (1 pages)

03/07/2008

Director appointed simon neil keogh

View PDF (2 pages)

09/04/2008

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

View PDF (5 pages)

07/04/2008

Appointment terminated director christopher ralph

View PDF (1 pages)

12/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

29/03/2007

Ad 20/09/06--------- £ si 30000@1

View PDF (2 pages)

06/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

26/02/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/06/2006

Ad 21/04/06--------- £ si 100000@1=100000 £ ic 170000/270000

View PDF (2 pages)

24/05/2006

Return made up to 03/03/06; change of members

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/03/2006

Ad 11/08/05--------- £ si 150000@1=150000 £ ic 169001/319001

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

04/10/2005

Ad 11/08/05--------- £ si 150000@1=150000 £ ic 19001/169001

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

£ nc 100000/500000 11/08/05

View PDF (1 pages)

22/03/2005

Return made up to 03/03/05; change of members

View PDF (7 pages)

11/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/09/2004

Ad 27/08/04--------- £ si 19000@1=19000 £ ic 1/19001

View PDF (2 pages)

14/09/2004

Nc inc already adjusted 26/08/04

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

08/03/2004

New director appointed

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: 3 bull lane st. Ives cambridgeshire PE27 5AX

View PDF (1 pages)

26/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/06/2003

Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

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

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
6
342.84K
-
0.00
391.76K
-

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
Moran, Anthony Edward	Director	13/03/2021 - Present	-
Moran, Parichart	Director	26/02/2004 - Present	-
Keogh, Simon Neil David	Director	17/06/2008 - 01/05/2020	20
Cripps, Timothy Francis, Mr.	Director	17/04/2003 - 16/06/2025	-

Persons with Significant Control

No PSC data available.

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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 ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at Unit 4d, Archway House, 16 Melbourn Street, Royston, Hertfordshire SG8 7BX. 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 ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED is currently Active. It was registered on 03/03/2003 .

Where is ALPHAMETRICS FINANCIAL SYSTEMS LIMITED located?

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED is registered at Unit 4d, Archway House, 16 Melbourn Street, Royston, Hertfordshire SG8 7BX.

What does ALPHAMETRICS FINANCIAL SYSTEMS LIMITED do?

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-20 with no updates.