Alpamare Europe Limited. net worth, address, company information. Free

Company search

Alpamare Europe Limited (Companies House Registration Number 06565548) is a private limited company incorporated on 2008-04-15 originating in England. The company is registered at 16A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham LE15 7TU. Having undergone a change in 2014-10-24, the previous name the firm used was Agentech (Uk) Limited. Alpamare Europe Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Alpamare Europe Limited
Number	06565548
Date of Incorporation:	2008/04/15
End of financial year:	30 April
Address:	16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Roland D. (in the company from 31 May 2023). 1 secretary is there as well: Lindsey B. (appointed on 15 April 2008). The official register lists 5 persons of significant control, namely: Mark H. owns over 3/4 of shares, Abbey Commercial Investments Limited can be reached at Devonshire Street, W1W 5DR London. The corporate PSC owns over 3/4 of shares,. Mark H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	20,864	1,038	968	968	61	2,446	2,198	1,754	1,676	2	32	162,483	9,721
Fixed Assets	493	247	247	-	-	51	51	51	51	90	90	90	90
Shareholder Funds	19,757	1,285	1,215	968	61	-3	-68	-	-	-	-	-	-
Tangible Fixed Assets	493	247	247	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,757	1,285	1,215	968	61	2,497	2,249	1,805	1,727	279	378	3,638	6,063
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-	-	-	-	-	-

People with significant control

Mark H.

14 April 2023

Nature of control:	75,01-100% shares

Abbey Commercial Investments Limited

9 May 2022 - 14 April 2023

Address	1 Devonshire Street, London, W1W 5DR, England
Legal authority	English Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Mark H.

1 February 2021 - 1 August 2022

Nature of control:	75,01-100% shares

Roland D.

15 August 2019 - 1 February 2021

Nature of control:	75,01-100% shares

Lindsay B.

2 May 2016 - 15 August 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2023-04-14 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-14 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-04-14 filed on: 24th, October 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-20 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-03-19 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-02-15 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-08-18 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-08-01 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-05-09 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-19 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 13th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-01 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-02-01 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-02-01 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-03-19 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-07-20 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 13th, February 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-15 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-15 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-08-15 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-20 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham LE15 7TU. Change occurred on 2019-07-26. Company's previous address: 1 High Street Exton Oakham Rutland LE15 8AS. filed on: 26th, July 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-30 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-20 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-20 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-20 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 22nd, April 2015 \| annual return
(SH01) Statement of Capital on 2015-04-22: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed agentech (uk) LIMITEDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-04-30 filed on: 24th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(CH03) On 2009-10-31 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-31 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 4th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/03/2009 from 4 bowling green lane market overton oakham rutland LE15 7PH united kingdom filed on: 27th, March 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, April 2008 \| incorporation	Free Download (12 pages)