# Alphaco Investments Limited

## Details

- **Company number:** [08285284](https://find-and-update.company-information.service.gov.uk/company/08285284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2012
- **Registered office:** FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPANY, Edward Allen | secretary | 7 Nov 2012 |  |
| TIMPANY, Edward Allen | director | 7 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr & Mrs Michael Cahill | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Cosign Nominees Limited | voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Dec 2020 |
| Spread Nominees Limited | voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Dec 2020 |
| Paul Oneill | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 11 Dec 2020 |  |
| Simon Graham | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 11 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2017 | £8,876 | - | - |
| 31 Dec 2016 | £122,050 | - | - |
| 31 Dec 2015 | £100,111 | £100,111 | - |
| 31 Dec 2014 | £100,111 | £100,111 | - |
| 31 Dec 2013 | £100,111 | £100,111 | - |




## Controls

- [Alphaco Ltd](/company/06803983) (06803983)



## Directors' other companies

- [TIMPANY, Edward Allen](/person/6741125) - director at [Alphaco Consulting Limited](/company/08136779)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Alphaco Ltd](/company/06803983)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Circtec Engineering Ltd](/company/10380900)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Circtec Operations Ltd](/company/13340017)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Circtec Knowledge Ltd](/company/10420216)



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