ALPHASIGHTS LTD

Key Data

Status

Active

Company No.

06534480

Incorporation date

14/03/2008

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2008)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

12/02/2026

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

View PDF (2 pages)

29/09/2025

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)

16/06/2025

Change of details for Alphasights Holdings Ltd as a person with significant control on 2025-06-03

View PDF (2 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)

20/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (44 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

06/10/2023

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

View PDF (44 pages)

23/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

24/02/2023

Resolutions

View PDF (1 pages)

07/11/2022

Satisfaction of charge 065344800002 in full

View PDF (1 pages)

28/09/2022

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

View PDF (36 pages)

11/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (41 pages)

27/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

24/05/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (40 pages)

17/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

05/10/2019

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

View PDF (40 pages)

23/04/2019

Change of details for Alphasights Holdings Ltd as a person with significant control on 2018-09-19

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

17/04/2019

Notification of Alphasights Holdings Ltd as a person with significant control on 2018-09-19

View PDF (2 pages)

16/04/2019

Withdrawal of a person with significant control statement on 2019-04-16

View PDF (2 pages)

24/10/2018

Resolutions

View PDF (13 pages)

24/10/2018

Statement of company's objects

View PDF (2 pages)

02/10/2018

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

View PDF (42 pages)

01/10/2018

Registration of charge 065344800003, created on 2018-09-20

View PDF (25 pages)

28/08/2018

Cancellation of shares. Statement of capital on 2018-07-24

View PDF (6 pages)

28/08/2018

Purchase of own shares.

View PDF (3 pages)

11/07/2018

Cancellation of shares. Statement of capital on 2018-05-24

View PDF (6 pages)

11/07/2018

Purchase of own shares.

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

27/11/2017

Purchase of own shares.

View PDF (3 pages)

17/11/2017

Cancellation of shares. Statement of capital on 2017-10-12

View PDF (6 pages)

30/10/2017

Resolutions

View PDF (1 pages)

11/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-11-21

View PDF (4 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

15/12/2016

Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 2016-12-15

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

02/11/2016

Statement of capital on 2016-11-02

View PDF (5 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (8 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

07/10/2016

Resolutions

View PDF (1 pages)

07/10/2016

Statement by Directors

View PDF (1 pages)

07/10/2016

Solvency Statement dated 23/09/16

View PDF (1 pages)

07/10/2016

Resolutions

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

11/04/2016

Director's details changed for Sebastian Wossagk on 2016-03-11

View PDF (2 pages)

24/03/2016

Director's details changed for Andrew Heath on 2016-03-11

View PDF (2 pages)

24/03/2016

Director's details changed for Mr Maximilian Ulrich Cartellieri on 2016-03-11

View PDF (2 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

28/11/2014

Memorandum and Articles of Association

View PDF (21 pages)

26/11/2014

Resolutions

View PDF (23 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

11/09/2014

Purchase of own shares.

View PDF (3 pages)

03/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2014

Change of share class name or designation

View PDF (2 pages)

03/09/2014

Cancellation of shares. Statement of capital on 2014-08-20

View PDF (5 pages)

03/09/2014

Resolutions

View PDF (1 pages)

03/09/2014

Resolutions

View PDF (1 pages)

22/08/2014

Registration of charge 065344800002

View PDF (25 pages)

08/08/2014

Statement of capital on 2014-08-08

View PDF (4 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (5 pages)

30/07/2014

Resolutions

View PDF (2 pages)

29/07/2014

Statement by directors

View PDF (1 pages)

29/07/2014

Solvency statement dated 14/07/14

View PDF (1 pages)

29/07/2014

Resolutions

View PDF (1 pages)

11/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2014

Change of share class name or designation

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

28/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2014

Change of share class name or designation

View PDF (4 pages)

09/12/2013

Change of share class name or designation

View PDF (2 pages)

09/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Maximilian Ulrich Cartellieri on 2013-07-01

View PDF (2 pages)

04/12/2013

Director's details changed for Andrew Heath on 2013-07-15

View PDF (2 pages)

28/05/2013

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

View PDF (7 pages)

25/04/2013

Change of share class name or designation

View PDF (2 pages)

25/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

28/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2012

Change of share class name or designation

View PDF (2 pages)

03/09/2012

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

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (5 pages)

11/04/2012

Resolutions

View PDF (32 pages)

25/01/2012

Registered office address changed from Russell Chambers the Piazza Covent Garden London WC2E 8AA on 2012-01-25

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/03/2011

Resolutions

View PDF (29 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

17/02/2011

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

View PDF (6 pages)

27/01/2011

Director's details changed for Mr Maximilian Ulrich Cartellieri on 2010-08-04

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

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

View PDF (6 pages)

19/06/2009

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

View PDF (6 pages)

27/03/2009

Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA

View PDF (1 pages)

27/03/2009

Appointment terminated secretary thomas eggar secretaries LIMITED

View PDF (1 pages)

25/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

17/10/2008

Registered office changed on 17/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE

View PDF (1 pages)

01/09/2008

Director's change of particulars / maximilian cartellieri / 05/08/2008

View PDF (2 pages)

13/08/2008

Amending 88(2)

View PDF (2 pages)

28/07/2008

Ad 27/06/08\gbp si [email protected]=155553.25\gbp ic 350000/505553.25\

View PDF (2 pages)

28/07/2008

Resolutions

View PDF (30 pages)

23/07/2008

Director appointed sebastian wossagk

View PDF (2 pages)

30/06/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/06/2008

Ad 02/06/08\gbp si [email protected]=200000\gbp ic 150000/350000\

View PDF (2 pages)

17/06/2008

Ad 02/06/08\gbp si [email protected]=50000\gbp ic 100000/150000\

View PDF (2 pages)

02/05/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

02/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

S-div

View PDF (1 pages)

25/04/2008

Ad 24/04/08\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

27/03/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

27/03/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

27/03/2008

Director appointed maximilian ulrich cartellieri

View PDF (2 pages)

27/03/2008

Director appointed andrew michael heath

View PDF (2 pages)

27/03/2008

Secretary appointed thomas eggar secretaries LIMITED

View PDF (2 pages)

14/03/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

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
Cartellieri, Maximilian Ulrich	Director	14/03/2008 - Present	2
Heath, Andrew Michael	Director	14/03/2008 - Present	3

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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SC127217

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12/09/1990

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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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Description

About ALPHASIGHTS LTD

ALPHASIGHTS LTD is an(a) Active company incorporated on 14/03/2008 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 LTD?

ALPHASIGHTS LTD is currently Active. It was registered on 14/03/2008 .

Where is ALPHASIGHTS LTD located?

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

What does ALPHASIGHTS LTD do?

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

What is the latest filing for ALPHASIGHTS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.