ALPHEUS ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

02499491

Incorporation date

04/05/1990

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1990)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Richard Alistair Boucher as a director on 2024-03-01

View PDF (1 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (181 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

18/12/2023

Termination of appointment of Anthony Donnelly as a director on 2023-11-22

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

26/08/2022

Director's details changed for Mr Christopher Kevin Deadman on 2022-08-26

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (23 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

24/06/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-29

View PDF (1 pages)

21/05/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-29

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (23 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr David Roger Artis as a director on 2020-05-12

View PDF (2 pages)

27/05/2020

Appointment of Mr Christopher Kevin Deadman as a director on 2020-05-12

View PDF (2 pages)

21/05/2020

Secretary's details changed for Elizabeth Ann Horlock Clarke on 2020-05-21

View PDF (1 pages)

21/05/2020

Director's details changed for Mr Anthony Donnelly on 2020-05-21

View PDF (2 pages)

13/02/2020

Appointment of Mr Richard Alistair Boucher as a director on 2020-02-11

View PDF (2 pages)

13/02/2020

Termination of appointment of Wayne Paul Young as a director on 2020-02-11

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

08/02/2019

Termination of appointment of Mark Driver as a director on 2018-05-25

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

01/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

08/02/2017

Termination of appointment of Lee Shipsey as a director on 2016-10-26

View PDF (1 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

15/11/2016

Termination of appointment of Robert Edwin Wilson as a director on 2016-10-26

View PDF (1 pages)

27/10/2016

Appointment of Mr Mark Driver as a director on 2016-10-01

View PDF (2 pages)

26/10/2016

Appointment of Mr Declan Maguire as a director on 2016-10-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Andrew Lindsay Scott as a director on 2016-04-29

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

05/05/2016

Appointment of Mr Lee Shipsey as a director on 2016-04-29

View PDF (2 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

14/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

07/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

07/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Catherine Mary Moulton as a director on 2015-03-31

View PDF (1 pages)

07/04/2015

Appointment of Wayne Paul Young as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Appointment of Robert Edwin Wilson as a director on 2015-04-01

View PDF (2 pages)

17/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-17

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

19/05/2014

Termination of appointment of Tom Bower as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

04/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

05/04/2013

Appointment of Anthony Donnelly as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Neil Manning as a director

View PDF (1 pages)

06/09/2012

Appointment of Catherine Mary Moulton as a director

View PDF (2 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

08/06/2012

Termination of appointment of Jonathan Forster as a director

View PDF (1 pages)

06/06/2012

Appointment of Jonathan David Forster as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Mark Anderson as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

02/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

16/02/2011

Appointment of Mark Stephen Anderson as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Catherine Moulton as a director

View PDF (1 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Catherine Mary Moulton on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Tom Bower on 2009-10-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

09/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

19/12/2008

Director appointed neil george manning

View PDF (1 pages)

06/10/2008

Director appointed andrew lindsay scott

View PDF (1 pages)

06/10/2008

Director appointed tom bower

View PDF (1 pages)

06/10/2008

Appointment terminated director susannah clements

View PDF (1 pages)

18/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New director appointed

View PDF (2 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

28/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/06/2005

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

View PDF (3 pages)

25/02/2005

New secretary appointed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

20/05/2004

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

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/05/2003

Return made up to 04/05/03; full list of members

View PDF (5 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (5 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

29/06/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (4 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

11/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Director resigned

View PDF (1 pages)

16/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

19/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

27/01/1999

Auditor's resignation

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

09/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

19/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

New director appointed

View PDF (2 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

14/10/1996

Return made up to 04/05/96; full list of members

View PDF (5 pages)

16/06/1996

Secretary's particulars changed

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

10/01/1996

Director resigned

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (4 pages)

20/11/1995

New director appointed

View PDF (4 pages)

02/11/1995

Resolutions

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 04/05/95; full list of members

View PDF (16 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

Ad 03/10/94--------- £ si 1178900@1=1178900 £ ic 2/1178902

View PDF (2 pages)

21/12/1994

Resolutions

View PDF (1 pages)

21/12/1994

£ nc 100/1179000 03/10/94

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26/07/1994

Director's particulars changed

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30/06/1994

Return made up to 04/05/94; full list of members

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17/03/1994

New director appointed

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26/02/1994

Director resigned

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03/11/1993

Full accounts made up to 1993-03-31

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13/09/1993

Director's particulars changed

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11/05/1993

Return made up to 04/05/93; change of members

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03/03/1993

Director resigned

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23/02/1993

Registered office changed on 23/02/93 from: ambury road huntingdon cambridgeshire PE18 6NZ

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13/11/1992

New director appointed

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13/11/1992

Full accounts made up to 1992-03-31

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09/06/1992

Return made up to 04/05/92; full list of members; amend

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13/05/1992

Return made up to 04/05/92; full list of members

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04/02/1992

New director appointed

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30/08/1991

Memorandum and Articles of Association

View PDF (12 pages)

30/08/1991

Resolutions

View PDF (13 pages)

06/06/1991

Accounts for a dormant company made up to 1991-03-31

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05/06/1991

Resolutions

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04/06/1991

Certificate of change of name

View PDF (2 pages)

31/05/1991

New director appointed

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31/05/1991

Return made up to 04/05/91; full list of members

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22/05/1991

New director appointed

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20/12/1990

Accounting reference date notified as 31/03

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27/11/1990

New director appointed

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27/11/1990

New director appointed

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27/11/1990

Director resigned

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27/11/1990

Director resigned

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27/11/1990

New secretary appointed

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27/11/1990

Secretary resigned

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15/11/1990

Registered office changed on 15/11/90 from: 246 bishopsgate london EC3M 4PB

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04/05/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Boucher, Richard Alistair	Director	11/02/2020 - 01/03/2024	11
Deadman, Christopher Kevin	Director	12/05/2020 - Present	-
Donnelly, Anthony	Director	20/03/2013 - 22/11/2023	133
Artis, David Roger	Director	12/05/2020 - Present	20
Maguire, Declan	Director	01/10/2016 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 ALPHEUS ENVIRONMENTAL LIMITED

ALPHEUS ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 04/05/1990 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 3 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 ALPHEUS ENVIRONMENTAL LIMITED?

ALPHEUS ENVIRONMENTAL LIMITED is currently Active. It was registered on 04/05/1990 .

Where is ALPHEUS ENVIRONMENTAL LIMITED located?

ALPHEUS ENVIRONMENTAL LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does ALPHEUS ENVIRONMENTAL LIMITED do?

ALPHEUS ENVIRONMENTAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHEUS ENVIRONMENTAL LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.