ALPHA BANK LONDON LIMITED

Active - Accounts Filed

General Information

NAME
ALPHA BANK LONDON LIMITED

COMPANY NUMBER
00185070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
17/10/1922 (102 years and 1 months old)

WEBSITE
www.alpha-bank.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/1990 01/02/1995
COMMERCIAL BANK OF LONDON PLC
View all previous names

REGISTERED ADDRESS

CAPITAL HOUSE, 85 KING WILLIAM STREET
LONDON
EC4N 7BL

Telephone: 04207332676
TPS: No

TRADING ADDRESSES

66 Cannon Street
London
EC4N 6EP

Telephone: 73326767

Capital House
85 King William Street
London
EC4N 7BL
EC4N 7BL

Telephone: 73326767

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.7M

NET WORTH

£65.9M

10.85%

TOTAL LIABILITIES

£387.1M

4.27%

NET ASSETS

£66M

10.87%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALPHA BANK LONDON LIMITED	Active - Accounts Filed	View Report
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: New Board Member James Gregory Grant Ellison (932139507) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA BANK LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA BANK LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.7M

NET WORTH

£65.9M

10.85%

TOTAL LIABILITIES

£387.1M

4.27%

NET ASSETS

£66M

10.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALPHA BANK AE	Owned: 100.00 %	Shares: 6,000,000	Price per share: £5.00	Total Value: £30,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Spyros Nicolaos Filaretos 18/02/2000 - Present (24 years and 9 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mark Edward Austen 15/05/2015 - Present (9 years and 6 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
George Michalopoulos 03/10/2017 - Present (7 years and 1 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clodagh Brigid Gunnigle 01/08/2019 - Present (5 years and 3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Clodagh Gunnigle 01/08/2019 - Present (5 years and 3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPHA BANK LONDON LIMITED	Active - Accounts Filed	View Report
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED	Non-Trading	View Report
ALPHA BANK LIMITED	Non-Trading	View Report
ALPHA BANK LONDON NOMINEES LIMITED	Non-Trading	View Report
COMMERCIAL BANK OF LONDON LIMITED	Non-Trading	View Report
FLAGBRIGHT LIMITED	Non-Trading	View Report
FLAGBRIGHT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: New Board Member James Gregory Grant Ellison (932139507) Appointed
Date: 08/01/2024	Event: William Lindsay MacKay (920204940) has left the board
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Board Member Michael Charles Brierley (910244051) Appointed
Date: 10/02/2023	Event: New Board Member Michael Charles Brierley (910244051) Appointed
Date: 30/12/2022	Event: New Board Member Clodagh Brigid Gunnigle (930329509) Appointed
Date: 24/10/2022	Event: Richard Stanley Price (922127903) has left the board
Date: 07/05/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Ioannis Minas Emiris (919970095) has left the board
Date: 22/06/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Nicola Randell (925996675) has left the board
Date: 13/12/2019	Event: New Company Secretary Susan Jane Cane (926524029) Appointed
Date: 08/08/2019	Event: New Board Member Clodagh Gunnigle (926120642) Appointed
Date: 02/07/2019	Event: New Company Secretary Nicola Randell (925996675) Appointed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: Martin John Waghorn (905710601) has left the board
Date: 09/05/2019	Event: New Accounts filed
Date: 19/03/2019	Event: Claire Connor (923864606) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Christopher Julian Sheridan (901029984) has left the board
Date: 03/05/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member George Michalopoulos (923908173) Appointed
Date: 18/10/2017	Event: Alexios Andreas Pilavios (913988508) has left the board
Date: 06/10/2017	Event: New Company Secretary Claire Connor (923864606) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: John Coxon (906159996) has left the board
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 29/12/2016	Event: New Board Member Richard Stanley Price (922127903) Appointed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Emmanuel Pericles Zuridis (902989193) has left the board
Date: 26/10/2015	Event: New Board Member William Lindsay MacKay (920204940) Appointed
Date: 29/07/2015	Event: New Board Member Ioannis Minas Emiris (919970095) Appointed
Date: 29/07/2015	Event: New Board Member Mark Edward Austen (905519005) Appointed
Date: 17/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 29/04/2015	Event: Anthony David Loehnis (904146014) has left the board
Date: 03/02/2015	Event: Christos Giampanas (912606252) has left the board
Date: 10/06/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Confirmation Statement filed
Date: 14/03/2013	Event: New Accounts filed

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ALPHA BANK LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.7M

£65.9M

£387.1M

£66M

People Overview

8

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.7M

£65.9M

£387.1M

£66M

Accounts

People Overview

8

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™