ALPHAMORE CORPORATION LTD

Key Data

Status

Active

Company No.

03974169

Incorporation date

17/04/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

16/02/2026

Termination of appointment of Christopher Boot as a director on 2026-01-31

View PDF (1 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

30/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

31/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

11/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

05/05/2023

Termination of appointment of David Ashley Brown as a director on 2023-03-31

View PDF (1 pages)

05/05/2023

Appointment of Mr Christopher Boot as a director on 2023-05-01

View PDF (2 pages)

04/04/2023

Cessation of Peter John Ambrose as a person with significant control on 2022-11-01

View PDF (1 pages)

04/04/2023

Notification of Peter Ambrose (Castleford) Trustee Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

25/11/2022

Termination of appointment of Caroline Lucy Ambrose as a director on 2022-11-01

View PDF (1 pages)

25/11/2022

Termination of appointment of Patrick Joseph Hamar Ambrose as a director on 2022-11-01

View PDF (1 pages)

25/11/2022

Appointment of Mrs Diane Harrison as a director on 2022-11-01

View PDF (2 pages)

25/11/2022

Appointment of Mr David Ashley Brown as a director on 2022-11-01

View PDF (2 pages)

25/11/2022

Appointment of Mr Christian Firth as a director on 2022-11-01

View PDF (2 pages)

25/11/2022

Termination of appointment of Kathryn Joan Ambrose as a secretary on 2022-11-01

View PDF (1 pages)

25/11/2022

Appointment of Mr Paul Patrick Keaveney as a director on 2022-11-01

View PDF (2 pages)

15/11/2022

Sub-division of shares on 2022-10-06

View PDF (6 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Sub-division of shares on 2022-10-06

View PDF (6 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

07/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

24/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

01/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

05/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

07/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

10/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

11/09/2017

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

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (7 pages)

08/11/2016

Auditor's resignation

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

31/12/2015

Appointment of Miss Caroline Lucy Ambrose as a director on 2015-12-21

View PDF (2 pages)

31/12/2015

Appointment of Mr Patrick Joseph Hamar Ambrose as a director on 2015-12-21

View PDF (2 pages)

23/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

15/06/2015

Miscellaneous

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22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

05/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

16/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Change of share class name or designation

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

07/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Peter John Ambrose on 2010-05-06

View PDF (2 pages)

06/05/2010

Secretary's details changed for Kathryn Joan Ambrose on 2010-05-06

View PDF (1 pages)

28/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

07/08/2008

Particulars of contract relating to shares

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07/08/2008

Capitals not rolled up

View PDF (2 pages)

07/08/2008

Resolutions

View PDF (1 pages)

11/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from oakmount 6 east park road blackburn lancashire BB1 8BW

View PDF (1 pages)

29/05/2008

Amended accounts made up to 2007-12-31

View PDF (5 pages)

28/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

11/04/2008

Resolutions

View PDF (1 pages)

11/04/2008

Gbp nc 100/1000\21/09/07

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11/04/2008

Secretary appointed kathryn joan ambrose

View PDF (2 pages)

01/04/2008

Appointment terminated secretary elizabeth ramsden

View PDF (1 pages)

19/03/2008

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

View PDF (5 pages)

14/03/2008

Curr sho from 30/04/2008 to 31/12/2007

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04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

18/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

12/05/2004

Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100

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04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

12/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

30/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

19/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

14/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

18/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Location of register of members

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-51.48 % *

* during past year

Cash in Bank

£1,821,970.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
25
5.04M
-
0.00
3.76M
-

2022
26
334.58K
-
0.00
1.82M
-

2022
26
334.58K
-
0.00
1.82M
-

Employees

2022

Employees

26 4 % *

Net Assets(GBP)

334.58K £-93.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.82M £-51.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ambrose, Peter John	Director	14/07/2000 - Present	3
Harrison, Diane	Director	01/11/2022 - Present	2
Brown, David Ashley	Director	01/11/2022 - 31/03/2023	1
Firth, Christian	Director	01/11/2022 - Present	1
Ambrose, Caroline Lucy	Director	21/12/2015 - 01/11/2022	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ALPHAMORE CORPORATION LTD

ALPHAMORE CORPORATION LTD is an(a) Active company incorporated on 17/04/2000 with the registered office located at 5 Methley Road, Castleford, West Yorkshire WF10 1LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAMORE CORPORATION LTD?

ALPHAMORE CORPORATION LTD is currently Active. It was registered on 17/04/2000 .

Where is ALPHAMORE CORPORATION LTD located?

ALPHAMORE CORPORATION LTD is registered at 5 Methley Road, Castleford, West Yorkshire WF10 1LX.

What does ALPHAMORE CORPORATION LTD do?

ALPHAMORE CORPORATION LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALPHAMORE CORPORATION LTD have?

ALPHAMORE CORPORATION LTD had 26 employees in 2022.

What is the latest filing for ALPHAMORE CORPORATION LTD?

The latest filing was on 16/02/2026: Termination of appointment of Christopher Boot as a director on 2026-01-31.