ALPHA GROWTH PLC

Active - Accounts Filed

General Information

NAME
ALPHA GROWTH PLC

COMPANY NUMBER
09734404

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/08/2015 (9 years and 3 months old)

WEBSITE
algwplc.com

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/2015 20/11/2015
ALPHA GROWTH LIMITED

REGISTERED ADDRESS

35 BERKELEY SQUARE
LONDON
W1J 5BF

Telephone: 04203959860
TPS: No

TRADING ADDRESSES

35 Berkeley Square
LONDON
W1J 5BF

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

£18.4M

8,306.52%

NET WORTH

£4.1M

25.65%

TOTAL LIABILITIES

£463.1M

1.47%

NET ASSETS

£5.7M

11.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

27

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA GROWTH PLC?
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

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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

£18.4M

8,306.52%

NET WORTH

£4.1M

25.65%

TOTAL LIABILITIES

£463.1M

1.47%

NET ASSETS

£5.7M

11.13%

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

3

PAST DIRECTORS

3

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVUM	Owned: 10.47 %	Shares: 21,465,000	Price per share: £0.00	Total Value: £21,465.00
VALBURY CAPITAL	Owned: 4.06 %	Shares: 8,333,300	Price per share: £0.00	Total Value: £8,333.30
BANQUE HERITAGE	Owned: 3.66 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £7,500.00
GOBIND SAHNEY	Owned: 3.31 %	Shares: 6,795,833	Price per share: £0.00	Total Value: £6,795.83
CHRISTOPHER PETER RORY HEIER	Owned: 2.91 %	Shares: 5,962,500	Price per share: £0.00	Total Value: £5,962.50
ALPHA LONGEVITY	Owned: 2.91 %	Shares: 5,962,500	Price per share: £0.00	Total Value: £5,962.50
ANDREW DENIS DENNAN	Owned: 2.91 %	Shares: 5,962,500	Price per share: £0.00	Total Value: £5,962.50
SOLONICA	Owned: 2.03 %	Shares: 4,166,700	Price per share: £0.00	Total Value: £4,166.70
UNDISCLOSED	Owned: 48.15 %	Shares: 98,766,673	Price per share: £0.00	Total Value: £98,766.67
PETER HUNT	Owned: 2.03 %	Shares: 4,166,700	Price per share: £0.00	Total Value: £4,166.70
EPSILION	Owned: 2.03 %	Shares: 4,166,700	Price per share: £0.00	Total Value: £4,166.70
IG	Owned: 2.03 %	Shares: 4,166,700	Price per share: £0.00	Total Value: £4,166.70
KILICK	Owned: 2.03 %	Shares: 4,166,700	Price per share: £0.00	Total Value: £4,166.70
MICHAEL STATEN	Owned: 1.16 %	Shares: 2,385,000	Price per share: £0.00	Total Value: £2,385.00
SCWIAR	Owned: 1.16 %	Shares: 2,385,000	Price per share: £0.00	Total Value: £2,385.00
CLIVE ROBERTS	Owned: 1.02 %	Shares: 2,083,300	Price per share: £0.00	Total Value: £2,083.30
STEVE ZERRI	Owned: 1.02 %	Shares: 2,083,300	Price per share: £0.00	Total Value: £2,083.30
ANDY BLOW	Owned: 1.02 %	Shares: 2,083,300	Price per share: £0.00	Total Value: £2,083.30
ETX	Owned: 1.02 %	Shares: 2,083,300	Price per share: £0.00	Total Value: £2,083.30
THROGMORTON ST CAPITAL	Owned: 1.02 %	Shares: 2,083,300	Price per share: £0.00	Total Value: £2,083.30
RICHARD CORSIE	Owned: 0.81 %	Shares: 1,666,700	Price per share: £0.00	Total Value: £1,666.70
WILLIAM HOLIDAY & TANIA BEST	Owned: 0.61 %	Shares: 1,250,067	Price per share: £0.00	Total Value: £1,250.07
TONY WILSON	Owned: 0.61 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
SVS	Owned: 0.61 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
CASSIOPEIA	Owned: 0.61 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
SHORE CAPITAL	Owned: 0.41 %	Shares: 833,300	Price per share: £0.00	Total Value: £833.30
WINS	Owned: 0.41 %	Shares: 833,300	Price per share: £0.00	Total Value: £833.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gobind Sahney 15/08/2015 - Present (9 years and 3 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Sutherland 06/03/2019 - Present (5 years and 8 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Neil Warrender 27/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Robert Warrender 02/05/2023 - Present (1 years and 6 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report
Andrew Denis Dennan 15/08/2015 - Present (9 years and 3 months) Born in Jan 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Neil Robert Warrender (912440487) Appointed
Date: 14/09/2022	Event: Daniel Robert Swick (925123863) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: Christopher Peter Rory Heier (915544404) has left the board
Date: 07/02/2020	Event: New Accounts filed
Date: 23/12/2019	Event: Christopher Peter Rory Heier (919591933) has left the board
Date: 23/12/2019	Event: New Board Member Christopher Peter Rory Heier (915544404) Appointed
Date: 13/11/2019	Event: Andrew Denis Dennan (913931488) has left the board
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 01/07/2019	Event: Gobind Sahney (920083680) has left the board
Date: 01/07/2019	Event: New Company Secretary Neil Warrender (925989896) Appointed
Date: 01/07/2019	Event: New Board Member Jason Sutherland (917895976) Appointed
Date: 04/03/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Board Member Daniel Robert Swick (925123863) Appointed
Date: 02/01/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Rory Heier (919591933) Appointed
Date: 11/09/2015	Event: New Company Secretary Gobind Sahney (920083680) Appointed

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ALPHA GROWTH PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.4M

£4.1M

£463.1M

£5.7M

People Overview

3

3

27

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

£18.4M

£4.1M

£463.1M

£5.7M

Accounts

People Overview

3

3

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™