ALPIMA LTD

Q: What is the latest filing for ALPIMA LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

08/10/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2014)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

28/09/2024

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

View PDF (39 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (6 pages)

28/09/2023

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

View PDF (10 pages)

19/07/2023

Termination of appointment of Geoff Langham as a director on 2023-07-14

View PDF (1 pages)

11/07/2023

Appointment of Andrew Thomas Barnes as a director on 2023-07-06

View PDF (2 pages)

11/07/2023

Appointment of Mrs Karen Louise Tierney as a director on 2023-07-06

View PDF (2 pages)

11/07/2023

Termination of appointment of Claire Percy as a director on 2023-07-06

View PDF (1 pages)

11/07/2023

Appointment of Mr Matthew Johnson as a director on 2023-07-06

View PDF (2 pages)

05/07/2023

Previous accounting period extended from 2022-11-10 to 2022-12-31

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

28/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

21/11/2022

Resolutions

View PDF (2 pages)

20/11/2022

Termination of appointment of Pierre Cuilleret as a director on 2022-11-18

View PDF (1 pages)

20/11/2022

Termination of appointment of Rafael Febres-Cordero as a director on 2022-11-18

View PDF (1 pages)

20/11/2022

Cessation of Pierre Mendelsohn as a person with significant control on 2022-11-18

View PDF (1 pages)

20/11/2022

Appointment of Claire Percy as a director on 2022-11-10

View PDF (2 pages)

20/11/2022

Termination of appointment of Michael Sim as a director on 2022-11-18

View PDF (1 pages)

20/11/2022

Termination of appointment of David Baverez as a director on 2022-11-18

View PDF (1 pages)

09/11/2022

Previous accounting period shortened from 2022-12-31 to 2022-11-10

View PDF (1 pages)

17/08/2022

Director's details changed for David Baverez on 2018-03-01

View PDF (2 pages)

15/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (9 pages)

04/08/2022

Change of share class name or designation

View PDF (2 pages)

01/08/2022

Second filing of Confirmation Statement dated 2022-03-29

View PDF (12 pages)

12/07/2022

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

View PDF (10 pages)

12/07/2022

Appointment of Rafael Febres-Cordero as a director on 2022-04-26

View PDF (2 pages)

27/06/2022

Second filing of Confirmation Statement dated 2021-03-29

View PDF (14 pages)

27/06/2022

Second filing of Confirmation Statement dated 2020-10-08

View PDF (14 pages)

27/06/2022

Second filing of Confirmation Statement dated 2019-10-08

View PDF (13 pages)

21/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2022

29/03/22 Statement of Capital gbp 619106.827

View PDF (9 pages)

15/06/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (5 pages)

10/11/2021

Termination of appointment of Pierre Mendelsohn as a director on 2021-11-03

View PDF (1 pages)

20/05/2021

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

View PDF (10 pages)

28/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (9 pages)

31/03/2021

Statement of capital on 2021-01-15

View PDF (6 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (4 pages)

27/08/2020

Appointment of Mr Geoff Langham as a director on 2020-07-30

View PDF (2 pages)

19/07/2020

Termination of appointment of Ilan Heimann as a director on 2020-05-20

View PDF (1 pages)

07/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

04/05/2020

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

View PDF (10 pages)

27/04/2020

Appointment of Mr Michael Sim as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Termination of appointment of Alston Zecha as a director on 2020-04-21

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (9 pages)

26/09/2019

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

View PDF (10 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (7 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (7 pages)

18/03/2019

Resolutions

View PDF (52 pages)

04/02/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-07

View PDF (7 pages)

12/12/2018

Correction of allotment details of form SH01 registered on 12/12/18. Shares allotted on 06/06/17. Barcode R7JNP2PV

View PDF (0 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-15

View PDF (10 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-06

View PDF (10 pages)

10/12/2018

Second filing of Confirmation Statement dated 08/10/2017

View PDF (16 pages)

04/12/2018

Statement of capital following an allotment of shares on 2017-03-07

View PDF (5 pages)

03/12/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (8 pages)

17/10/2018

Change of details for Mr Pierre Mendelsohn as a person with significant control on 2018-02-13

View PDF (2 pages)

08/10/2018

Change of share class name or designation

View PDF (2 pages)

08/10/2018

Change of share class name or designation

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (8 pages)

06/03/2018

Change of share class name or designation

View PDF (2 pages)

26/02/2018

Resolutions

View PDF (59 pages)

08/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-03-07

View PDF (9 pages)

07/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-06

View PDF (10 pages)

07/01/2018

Second filing of Confirmation Statement dated 08/10/2016

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (8 pages)

11/12/2017

Change of details for Mr Pierre Mendelsohn as a person with significant control on 2016-10-13

View PDF (2 pages)

05/10/2017

Change of share class name or designation

View PDF (2 pages)

05/10/2017

Change of share class name or designation

View PDF (2 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/07/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (10 pages)

06/07/2017

Change of share class name or designation

View PDF (2 pages)

03/07/2017

Resolutions

View PDF (61 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (5 pages)

13/03/2017

Resolutions

View PDF (44 pages)

16/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-13

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (9 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/03/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

02/03/2016

Appointment of Alston Zecha as a director on 2016-01-13

View PDF (3 pages)

29/02/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

21/02/2016

Appointment of David Baverez as a director on 2016-01-13

View PDF (3 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (5 pages)

17/02/2016

Appointment of Pierre Cuilleret as a director on 2016-01-13

View PDF (3 pages)

03/02/2016

Resolutions

View PDF (39 pages)

03/02/2016

Termination of appointment of Craig Gibbons as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Termination of appointment of Ran Achiron as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Change of share class name or designation

View PDF (2 pages)

20/12/2015

Appointment of Mr Ilan Heimann as a director on 2015-11-30

View PDF (2 pages)

26/11/2015

Consolidation of shares on 2015-11-18

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (1 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-18

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

15/10/2015

Appointment of Mr Ran Achiron as a director on 2015-09-09

View PDF (2 pages)

23/06/2015

Sub-division of shares on 2015-06-12

View PDF (5 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (3 pages)

03/03/2015

Appointment of Mr Craig Gibbons as a director on 2015-01-19

View PDF (2 pages)

07/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

12/10/2014

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

07/10/2014

Incorporation

View PDF (34 pages)

2022

+21.57 % *

* during past year

Total Assets

£1,445,651.00

2022

-3 *

* during past year

Number of employees

2022

-84.22 % *

* during past year

Cash in Bank

£129,916.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
34
66.41K
1.19M
823.21K
-
-
-
-
-
-

2022
31
-918.54K
1.45M
129.92K
-
-
-
-
-
-

2022
31
-918.54K
1.45M
129.92K
-
-
-
-
-
-

2022

Employees

31 -9 % *

Net Assets(GBP)

-918.54K £-1.48K % *

Total Assets(GBP)

1.45M £21.57 % *

Cash in Bank(GBP)

129.92K £-84.22 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ROTAMAP LIMITED 3 Tottenham Street, London, W1T 2AF, 04551928	Other information technology service activities	02/10/2002	Active	-	39
COMPETENCE DEVELOPMENT LIMITED Robin Park Leisure Centre, Loire Drive, Wigan WN5 0UL, 07422326	Business and domestic software development	28/10/2010	Active	-	37
ASTOUND COMMERCE LTD. 74 Rivington St, London EC2A 3AY, 09794290	Business and domestic software development	24/09/2015	Active	-	34
RECRUITMENT SMART TECHNOLOGIES LTD 2 Frederick Street, Kings Cross, London WC1X 0ND, 09824006	Business and domestic software development	14/10/2015	Active	-	35
POQ STUDIO LTD. 9th Floor 107 Cheapside, London EC2V 6DN, 07791197	Other information technology service activities	29/09/2011	Active	-	33

ROTAMAP LIMITED3 Tottenham Street, London, W1T 2AF

Active

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

COMPETENCE DEVELOPMENT LIMITEDRobin Park Leisure Centre, Loire Drive, Wigan WN5 0UL

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Reg. date:

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No. of employees:

ASTOUND COMMERCE LTD.74 Rivington St, London EC2A 3AY

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Reg. date:

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RECRUITMENT SMART TECHNOLOGIES LTD2 Frederick Street, Kings Cross, London WC1X 0ND

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Reg. date:

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Turnover:

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Description

About ALPIMA LTD

ALPIMA LTD is an Active company incorporated on 08/10/2014 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPIMA LTD?

ALPIMA LTD is currently Active. It was registered on 08/10/2014 .

Where is ALPIMA LTD located?

ALPIMA LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does ALPIMA LTD do?

ALPIMA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALPIMA LTD have?

ALPIMA LTD had 31 employees in 2022.

What is the latest filing for ALPIMA LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.