ALPHAPLATE LIMITED

Key Data

Status

Active

Company No.

11127175

Incorporation date

29/12/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2017)

19/01/2026

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

View PDF (3 pages)

09/01/2026

Termination of appointment of Mark John Bruce as a director on 2025-12-27

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

04/02/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

12/12/2024

Director's details changed for Mr Ivan Mistretta on 2024-11-28

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

08/12/2023

Termination of appointment of Jan Ivar Strømme as a director on 2023-12-06

View PDF (1 pages)

28/11/2023

Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Level 29 52 Lime Street London EC3M 7AF on 2023-11-28

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark John Bruce as a director on 2023-11-20

View PDF (2 pages)

02/11/2023

Appointment of Mr Ivan Mistretta as a director on 2023-11-02

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

01/02/2023

Notification of Britannia Digital Holdings Limited as a person with significant control on 2022-01-24

View PDF (2 pages)

01/02/2023

Cessation of Jan Ivar Strømme as a person with significant control on 2022-01-24

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/05/2022

Termination of appointment of Robert Alexander Crenian as a director on 2022-04-08

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

18/02/2022

Cancellation of shares. Statement of capital on 2022-01-13

View PDF (6 pages)

11/02/2022

Purchase of own shares.

View PDF (3 pages)

11/02/2022

Purchase of own shares.

View PDF (3 pages)

11/02/2022

Purchase of own shares.

View PDF (3 pages)

11/02/2022

Purchase of own shares.

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

11/02/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

28/01/2020

Second filing of Confirmation Statement dated 18/12/2019

View PDF (7 pages)

16/01/2020

Change of share class name or designation

View PDF (2 pages)

16/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

19/12/2019

Registered office address changed from 22-25 Portman Close London W1H 6BS England to 80-83 Long Lane London EC1A 9ET on 2019-12-19

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/04/2019

Appointment of Dr Robert Alexander Crenian as a director on 2019-04-25

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Jan Ivar Strømme on 2019-02-04

View PDF (2 pages)

04/02/2019

Change of details for Mr Jan Ivar Strømme as a person with significant control on 2019-02-04

View PDF (2 pages)

19/12/2018

Registered office address changed from 27 Hill Street London W1J 5LP England to 22-25 Portman Close London W1H 6BS on 2018-12-19

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

18/12/2018

Change of details for Mr Jan Ivar Strømme as a person with significant control on 2018-12-12

View PDF (2 pages)

18/12/2018

Cessation of Alexander Gallagher-Lynch as a person with significant control on 2018-12-12

View PDF (1 pages)

22/10/2018

Second filing of Confirmation Statement dated 05/03/2018

View PDF (7 pages)

24/08/2018

Termination of appointment of Alexander Gallagher Lynch as a secretary on 2018-08-23

View PDF (1 pages)

22/08/2018

Termination of appointment of Alexander Gallagher Lynch as a director on 2018-08-21

View PDF (1 pages)

02/07/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Hill Street London W1J 5LP on 2018-07-02

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-03-03

View PDF (3 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (3 pages)

05/03/2018

Cessation of Paul Martin Nerby as a person with significant control on 2018-03-02

View PDF (1 pages)

05/03/2018

05/03/18 Statement of Capital gbp 42000

View PDF (6 pages)

05/03/2018

Notification of Alexander Gallagher-Lynch as a person with significant control on 2018-03-02

View PDF (2 pages)

29/12/2017

Incorporation

View PDF (32 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

01/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
36.86K
-
0.00
10.09K
-

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
Bruce, Mark John	Director	20/11/2023 - 27/12/2025	5
Mr Alexander Gallagher-Lynch	Director	29/12/2017 - 21/08/2018	6
Stromme, Jan Ivar	Director	29/12/2017 - 06/12/2023	5
Dr Robert Alexander Crenian	Director	25/04/2019 - 08/04/2022	6
Gallagher Lynch, Alexander	Secretary	29/12/2017 - 23/08/2018	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ALPHAPLATE LIMITED

ALPHAPLATE LIMITED is an(a) Active company incorporated on 29/12/2017 with the registered office located at Level 29 52 Lime Street, London EC3M 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAPLATE LIMITED?

ALPHAPLATE LIMITED is currently Active. It was registered on 29/12/2017 .

Where is ALPHAPLATE LIMITED located?

ALPHAPLATE LIMITED is registered at Level 29 52 Lime Street, London EC3M 7AF.

What does ALPHAPLATE LIMITED do?

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

What is the latest filing for ALPHAPLATE LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-01 with no updates.