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Alpheus Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALPHEUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpheus Limited. The company was founded 18 years ago and was given the registration number 05722709. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALPHEUS LIMITED
Company Number:05722709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, EC2N 1AR

Secretary10 May 2019Active
125, Old Broad Street, London, EC2N 1AR

Director10 May 2019Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director07 April 2006Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Secretary07 April 2006Active
59 Broadacres, Guildford, GU3 3BD

Secretary27 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 February 2006Active
Pembina, Woodlands Avenue, Cranleigh, GU6 7HU

Director27 February 2006Active
43 Ruden Way, Epsom, KT17 3LL

Director27 February 2006Active
120, Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 March 2016Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director01 July 2008Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director07 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 February 2006Active

People with Significant Control

Endava Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125 Old Broad Street, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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