ALPHAONE CAPITAL LTD

Key Data

Status

Active

Company No.

05695302

Incorporation date

02/02/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2006)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

18/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

03/02/2025

Director's details changed for Mr Nicolas Sarkis on 2025-02-02

View PDF (2 pages)

13/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

20/07/2023

Registered office address changed from 84 Brook Street London W1K 5EH England to 46 Upper Grosvenor Street (Flat 19) London W1K 2NW on 2023-07-20

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

14/04/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

12/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/09/2019

Registered office address changed from 46 Upper Grosvenor Street London W1K 2NW England to 84 Brook Street London W1K 5EH on 2019-09-05

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

14/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

15/03/2018

Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 46 Upper Grosvenor Street London W1K 2NW on 2018-03-15

View PDF (1 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

19/03/2015

Director's details changed for Mr Nicolas Sarkis on 2015-03-01

View PDF (2 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/06/2014

Registered office address changed from 367 Fulham Road 33 Ellesmere Court London SW10 9TN on 2014-06-03

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

13/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

08/04/2010

Appointment of Nicolas Sarkis as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Raissa Zaid as a secretary

View PDF (1 pages)

08/04/2010

Director's details changed for Nicolas Sarkis on 2010-03-11

View PDF (2 pages)

23/02/2010

Registered office address changed from 28 Old Brompton Road London SW7 3SS on 2010-02-23

View PDF (2 pages)

18/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

10/06/2009

Secretary appointed raissa zaid

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 84 brook street london W1K 5EH

View PDF (1 pages)

10/06/2009

Appointment terminated secretary philippe lamy

View PDF (1 pages)

01/05/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

30/03/2009

Return made up to 11/03/09; full list of members

View PDF (10 pages)

11/06/2008

Return made up to 02/02/08; no change of members

View PDF (6 pages)

22/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

30/05/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

23/05/2007

Registered office changed on 23/05/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Sarkis, Nicolas	Director	02/02/2006 - Present	9
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/02/2006 - 06/03/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/02/2006 - 02/02/2006	9963
Sarkis, Nicolas	Secretary	11/03/2010 - Present	-
Lamy, Philippe	Secretary	01/01/2007 - 30/03/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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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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No. of employees:

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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No. of employees:

Description

About ALPHAONE CAPITAL LTD

ALPHAONE CAPITAL LTD is an(a) Active company incorporated on 02/02/2006 with the registered office located at 46 Upper Grosvenor Street (Flat 19), London W1K 2NW. 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 ALPHAONE CAPITAL LTD?

ALPHAONE CAPITAL LTD is currently Active. It was registered on 02/02/2006 .

Where is ALPHAONE CAPITAL LTD located?

ALPHAONE CAPITAL LTD is registered at 46 Upper Grosvenor Street (Flat 19), London W1K 2NW.

What does ALPHAONE CAPITAL LTD do?

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

What is the latest filing for ALPHAONE CAPITAL LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.