ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

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ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04683659Copy
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Incorporation date

03/03/2003

Size

Small

Contacts

Registered address

Registered address

Unit 4d, Archway House, 16 Melbourn Street, Royston, Hertfordshire SG8 7BXCopy
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Latest events (Record since 03/03/2003)
dot icon16/09/2026
Accounts for a small company made up to 2025-12-31
dot icon21/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon21/01/2026
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
dot icon20/01/2026
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
dot icon16/06/2025
Termination of appointment of Timothy Francis Cripps as a director on 2025-06-16
dot icon04/06/2025
Accounts for a small company made up to 2024-12-31
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon08/09/2023
Accounts for a small company made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon23/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
dot icon13/03/2021
Director's details changed for Mrs Parichart Moran on 2009-10-01
dot icon13/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon13/03/2021
Appointment of Mr Anthony Edward Moran as a director on 2021-03-13
dot icon18/05/2020
Accounts for a small company made up to 2019-12-31
dot icon13/05/2020
Termination of appointment of Simon Neil David Keogh as a director on 2020-05-01
dot icon13/05/2020
Termination of appointment of Terence Sydney Ward as a director on 2020-05-01
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon29/08/2019
Accounts for a small company made up to 2018-12-31
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon10/09/2018
Accounts for a small company made up to 2017-12-31
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon29/06/2017
Accounts for a small company made up to 2016-12-31
dot icon16/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon07/03/2017
Secretary's details changed for Mrs Parichart Moran on 2016-03-07
dot icon07/03/2017
Director's details changed for Mrs Parichart Moran on 2017-03-07
dot icon08/06/2016
Director's details changed for Mr. Timothy Francis Cripps on 2016-01-01
dot icon04/05/2016
Full accounts made up to 2015-12-31
dot icon14/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon10/04/2015
Full accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon16/04/2014
Full accounts made up to 2013-12-31
dot icon20/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon06/02/2014
Secretary's details changed for Miss Parichart Nernthong on 2014-02-04
dot icon06/02/2014
Director's details changed for Miss Parichart Nernthong on 2014-02-04
dot icon19/06/2013
Full accounts made up to 2012-12-31
dot icon20/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon20/03/2013
Registered office address changed from Unit 4D, Archway House the Lanterns, Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom on 2013-03-20
dot icon08/06/2012
Full accounts made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon07/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon07/03/2011
Director's details changed for Mr. Terence Sydney Ward on 2011-03-07
dot icon30/09/2010
Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 2010-09-30
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon17/03/2010
Director's details changed for Simon Neil David Keogh on 2010-03-06
dot icon17/03/2010
Director's details changed for Parichart Nernthong on 2010-03-06
dot icon17/03/2010
Director's details changed for Terrence Sydney Ward on 2010-03-06
dot icon17/03/2010
Director's details changed for Mr. Timothy Francis Cripps on 2010-03-06
dot icon17/03/2010
Director's details changed for Timothy Francis Cripps on 2003-11-17
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/04/2009
Return made up to 06/03/09; full list of members
dot icon21/04/2009
Location of register of members
dot icon21/04/2009
Registered office changed on 21/04/2009 from heath house prince mews royston hertfordshire SG8 9RT
dot icon03/07/2008
Director appointed simon neil keogh
dot icon09/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/04/2008
Appointment terminated director christopher ralph
dot icon12/03/2008
Return made up to 06/03/08; full list of members
dot icon29/03/2007
Ad 20/09/06--------- £ si 30000@1
dot icon06/03/2007
Return made up to 03/03/07; full list of members
dot icon26/02/2007
Full accounts made up to 2006-12-31
dot icon13/06/2006
Ad 21/04/06--------- £ si 100000@1=100000 £ ic 170000/270000
dot icon24/05/2006
Return made up to 03/03/06; change of members
dot icon20/04/2006
New director appointed
dot icon11/04/2006
Full accounts made up to 2005-12-31
dot icon17/03/2006
Ad 11/08/05--------- £ si 150000@1=150000 £ ic 169001/319001
dot icon13/03/2006
Secretary resigned
dot icon13/03/2006
New secretary appointed
dot icon04/10/2005
Ad 11/08/05--------- £ si 150000@1=150000 £ ic 19001/169001
dot icon04/10/2005
Resolutions
dot icon04/10/2005
£ nc 100000/500000 11/08/05
dot icon04/10/2005
Resolutions
dot icon22/03/2005
Return made up to 03/03/05; change of members
dot icon11/03/2005
Full accounts made up to 2004-12-31
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Ad 27/08/04--------- £ si 19000@1=19000 £ ic 1/19001
dot icon14/09/2004
Nc inc already adjusted 26/08/04
dot icon15/06/2004
Full accounts made up to 2003-12-31
dot icon26/03/2004
Return made up to 03/03/04; full list of members
dot icon08/03/2004
New director appointed
dot icon26/06/2003
Registered office changed on 26/06/03 from: 3 bull lane st. Ives cambridgeshire PE27 5AX
dot icon26/06/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon26/06/2003
Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000
dot icon01/05/2003
New director appointed
dot icon01/05/2003
New secretary appointed
dot icon01/05/2003
Secretary resigned
dot icon08/03/2003
New secretary appointed
dot icon08/03/2003
New director appointed
dot icon08/03/2003
Director resigned
dot icon08/03/2003
Secretary resigned
dot icon03/03/2003
Incorporation
2024
change arrow icon-3.77 % *

* during past year

Total Assets

£428,157.00
2024
change arrow icon0 *

* during past year

Number of employees

7
2024
change arrow icon-79.22 % *

* during past year

Cash in Bank

£81,607.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
372.74K
493.24K
0.00
404.10K
116.66K
-
-
-
-
-
2023
7
375.43K
444.93K
0.00
392.76K
67.06K
-
-
-
-
-
2024
7
349.98K
428.16K
0.00
81.61K
78.17K
-
-
-
-
-
2024
7
349.98K
428.16K
0.00
81.61K
78.17K
-
-
-
-
-

2024

Employees

7 Ascended0 % *

Net Assets(GBP)

349.98K £Descended-6.78 % *

Total Assets(GBP)

428.16K £Descended-3.77 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.61K £Descended-79.22 % *

Total Liabilities(GBP)

78.17K £Ascended16.57 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHAMETRICS FINANCIAL SYSTEMS LIMITED

ALPHAMETRICS FINANCIAL SYSTEMS LIMITED is an 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 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?

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

Where is ALPHAMETRICS FINANCIAL SYSTEMS LIMITED located?

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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?

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

How many employees does ALPHAMETRICS FINANCIAL SYSTEMS LIMITED have?

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ALPHAMETRICS FINANCIAL SYSTEMS LIMITED had 7 employees in 2024.

What is the latest filing for ALPHAMETRICS FINANCIAL SYSTEMS LIMITED?

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The latest filing was on 16/09/2026: Accounts for a small company made up to 2025-12-31.