OpenCompanies

Alphacello Limited

Company number
06706978
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2008
Nature of business
Management consultancy activities other than financial management
Corporate group
Law Group Holdings Limited (5 companies)

Registered office

The Long Barn
Cobham Park Road
Downside
KT11 3NE

Officers

NameRoleAppointedResigned
RUSSELL-LAW, Louis David Director 24 Sep 2026
LAW, John Scott Director 21 Dec 2022
LAW, Franky Leonard Director 21 Dec 2022

Control

NameNature of controlNotifiedCeased
Law Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2026
Mr Louis David Russell-Law Right To Appoint And Remove Directors 21 Dec 2022
Mr Franky Leonard Law Right To Appoint And Remove Directors 21 Dec 2022
Mr John Scott Law Right To Appoint And Remove Directors 21 Dec 2022
Mrs Claire Law Right To Appoint And Remove Directors 21 Dec 2022
Lawmans (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Dec 2022 30 Sep 2026
Mrs Annette Lucille Byway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Dec 2022
Mr Mathew Byway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £736,143 £747,315 5
31 Dec 2024 £430,718 £416,684 4
31 Dec 2023 £211,063 £147,752 4
31 Dec 2022 £48,233 £198,776 2
28 Feb 2022 £12,814 £15,408 2
28 Feb 2021 £1,799 - 2
29 Feb 2020 £4,419 - 2
28 Feb 2019 £3,223 - 2
28 Feb 2018 £1,672 - 2
28 Feb 2017 £227 - -
29 Feb 2016 £14,266 - -
28 Feb 2015 £1,161 £2 -
28 Feb 2014 £628 £9,404 -
28 Feb 2013 £323 £3,727 -
28 Feb 2012 -£54 £3,778 -
28 Feb 2011 -£2,276 £1 -
28 Feb 2010 £1,454 £14 -

Connections

Owned by

Alphacello Limited → Law Group Holdings Limited

Directors’ other companies

Companies at the same address

Data