ALPIMA LTD

Key Data

Status

Active

Company No.

09253457

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

View PDF (2 pages)

11/07/2023

Appointment of Andrew Thomas Barnes 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

Resolutions

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (19 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)

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)

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)

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

27/09/2026

Last change occurred

31/12/2024

Accounts

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
34
29.82K
-
0.00
823.21K
-

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
Mendelsohn, Pierre	Director	07/10/2014 - 02/11/2021	-
Percy, Claire	Director	10/11/2022 - 06/07/2023	5
Sim, Michael	Director	20/04/2020 - 17/11/2022	6
Achiron, Ran	Director	09/09/2015 - 13/01/2016	6
Johnson, Matthew	Director	06/07/2023 - Present	4

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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:

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Turnover:

No. of employees:

Description

About ALPIMA LTD

ALPIMA LTD is an(a) Active company incorporated on 08/10/2014 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 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.

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.