ALPHASIGHTS HOLDINGS LTD

Key Data

Status

Active

Company No.

11550009

Incorporation date

03/09/2018

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2018)

12/02/2026

Director's details changed for Mr Maximilian Ulrich Cartellieri on 2025-07-08

View PDF (2 pages)

12/11/2025

Statement of capital on 2025-10-09

View PDF (6 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (4 pages)

03/11/2025

Purchase of own shares.

View PDF (4 pages)

03/11/2025

Cancellation of shares. Statement of capital on 2025-09-25

View PDF (6 pages)

13/10/2025

Notification of Charlotte Cool as a person with significant control on 2025-09-25

View PDF (2 pages)

03/10/2025

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

View PDF (43 pages)

18/09/2025

Director's details changed for Mr Andrew Michael Heath on 2025-06-16

View PDF (2 pages)

18/09/2025

Withdrawal of a person with significant control statement on 2025-09-18

View PDF (2 pages)

18/09/2025

Notification of Andrew Heath as a person with significant control on 2024-09-27

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

03/06/2025

Registered office address changed from Thames Court 3rd Floor, 1 Queenhithe London EC4V 3DX United Kingdom to Thames Court 1 Queenhithe London EC4V 3DX on 2025-06-03

View PDF (1 pages)

25/03/2025

Statement of capital on 2025-02-12

View PDF (6 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (8 pages)

01/11/2024

Purchase of own shares.

View PDF (4 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-09-27

View PDF (6 pages)

28/09/2024

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

View PDF (46 pages)

30/07/2024

Statement of capital on 2024-06-27

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

13/01/2024

Statement of capital on 2023-11-28

View PDF (6 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

18/12/2023

Cancellation of shares. Statement of capital on 2023-10-11

View PDF (4 pages)

06/12/2023

Resolutions

View PDF (1 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

06/10/2023

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

View PDF (45 pages)

30/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

10/05/2023

Cancellation of shares. Statement of capital on 2023-01-19

View PDF (6 pages)

10/05/2023

Purchase of own shares.

View PDF (4 pages)

18/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (6 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

07/03/2023

Resolutions

View PDF (1 pages)

23/02/2023

Resolutions

View PDF (1 pages)

19/02/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

13/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

26/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-11-09

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-11-08

View PDF (3 pages)

15/01/2023

Purchase of own shares.

View PDF (4 pages)

15/01/2023

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (6 pages)

10/01/2023

Resolutions

View PDF (1 pages)

22/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2022

Statement of capital on 2022-09-30

View PDF (6 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Purchase of own shares.

View PDF (4 pages)

06/12/2022

Cancellation of shares. Statement of capital on 2022-09-27

View PDF (6 pages)

29/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (3 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

22/11/2022

Purchase of own shares.

View PDF (3 pages)

22/11/2022

Cancellation of shares. Statement of capital on 2022-04-04

View PDF (6 pages)

28/09/2022

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

View PDF (36 pages)

14/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

30/06/2022

Cancellation of shares. Statement of capital on 2021-12-16

View PDF (6 pages)

30/06/2022

Purchase of own shares.

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (1 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-17

View PDF (6 pages)

15/11/2021

Purchase of own shares.

View PDF (3 pages)

19/10/2021

Resolutions

View PDF (1 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

27/09/2021

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

View PDF (39 pages)

09/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

24/05/2021

Termination of appointment of Sebastian Wossagk as a director on 2020-12-02

View PDF (1 pages)

04/05/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (3 pages)

02/05/2021

Resolutions

View PDF (1 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2021

Cancellation of shares. Statement of capital on 2020-10-16

View PDF (6 pages)

29/03/2021

Cancellation of shares. Statement of capital on 2020-11-16

View PDF (4 pages)

11/03/2021

Purchase of own shares.

View PDF (3 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Resolutions

View PDF (1 pages)

12/02/2021

Cancellation of shares. Statement of capital on 2020-09-15

View PDF (6 pages)

21/01/2021

Purchase of own shares.

View PDF (3 pages)

04/01/2021

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

View PDF (42 pages)

14/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Resolutions

View PDF (1 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

12/11/2019

Resolutions

View PDF (1 pages)

12/11/2019

Cancellation of shares. Statement of capital on 2019-09-12

View PDF (6 pages)

08/11/2019

Purchase of own shares.

View PDF (3 pages)

05/10/2019

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

View PDF (40 pages)

04/10/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (8 pages)

09/09/2019

Statement of capital on 2019-09-09

View PDF (5 pages)

02/09/2019

Statement by Directors

View PDF (1 pages)

02/09/2019

Solvency Statement dated 14/06/19

View PDF (1 pages)

02/09/2019

Resolutions

View PDF (1 pages)

21/08/2019

Resolutions

View PDF (1 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (4 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

01/10/2018

Registration of charge 115500090001, created on 2018-09-20

View PDF (25 pages)

04/09/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

03/09/2018

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALPHASIGHTS HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Andrew Michael	Director	03/09/2018 - Present	2
Cartellieri, Maximilian Ulrich	Director	03/09/2018 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALPHASIGHTS HOLDINGS LTD

ALPHASIGHTS HOLDINGS LTD is an(a) Active company incorporated on 03/09/2018 with the registered office located at Thames Court, 1 Queenhithe, London EC4V 3DX. 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 ALPHASIGHTS HOLDINGS LTD?

ALPHASIGHTS HOLDINGS LTD is currently Active. It was registered on 03/09/2018 .

Where is ALPHASIGHTS HOLDINGS LTD located?

ALPHASIGHTS HOLDINGS LTD is registered at Thames Court, 1 Queenhithe, London EC4V 3DX.

What does ALPHASIGHTS HOLDINGS LTD do?

ALPHASIGHTS HOLDINGS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ALPHASIGHTS HOLDINGS LTD?

The latest filing was on 12/02/2026: Director's details changed for Mr Maximilian Ulrich Cartellieri on 2025-07-08.