OpenCompanies

Alpha (Axxsys) Limited

Company number
04967647
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Previous names

  • Axxsys Limited (until 17 Jun 2026)

Officers

NameRoleAppointedResigned
WALSH, Ian Laurence Director 9 Jun 2026
GOOZE ZIJL, Joannes Anthonius Willem Director 28 May 2025
FIENBERG, Nicholas Director 5 Jun 2019

Control

NameNature of controlNotifiedCeased
Alexander Philip Ritchie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Jun 2019
Alpha Financial Markets Consulting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2019 4 Dec 2020
Alpha Financial Markets Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £912,744 £431,651
31 Dec 2013 £924,406 £971,969
31 Dec 2012 - £307,293
31 Dec 2011 £488,363 £325,730
31 Dec 2010 £256,607 £264,439
31 Dec 2009 £312,469 £352,050
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -

Connections

Owned by

Alpha (Axxsys) Limited → Alpha Financial Markets Consulting Group Limited → Alpha Fmc Bidco Limited → Actium Holdings Limited → Actium Bidco (UK) Limited → Actium Midco 3 (UK) Limited

Directors’ other companies

Companies at the same address

Data