Alpamare Europe Limited

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General information

Name:

Alpamare Europe Ltd

Office Address:

16a Suite 18 Oakham Enterprise Park Ashwell Road LE15 7TU Oakham

Number: 06565548

Incorporation date: 2008-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 16a Suite 18 Oakham Enterprise Park, Oakham LE15 7TU Alpamare Europe Limited is classified as a Private Limited Company registered under the 06565548 registration number. This firm was created on 2008-04-15. This firm debuted under the name Agentech (UK), however for the last 10 years has been on the market under the name Alpamare Europe Limited. The company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2022-04-30 is the last time when the accounts were reported.

Currently, there seems to be a single director in the company: Roland D. (since 2023-05-31). For nearly one year Lindsay B., had been fulfilling assigned duties for this firm up until the resignation in 2023. As a follow-up a different director, namely Mark H. gave up the position on 2022-08-18. Additionally, the managing director's responsibilities are often assisted with by a secretary - Lindsey B., who was chosen by this firm on 2008-04-15.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Alpamare Europe Limited 2014-10-24
  • Agentech (UK) Limited 2008-04-15

Financial data based on annual reports

Company staff

Roland D.

Role: Director

Appointed: 31 May 2023

Latest update: 4 May 2024

Lindsey B.

Role: Secretary

Appointed: 15 April 2008

Latest update: 4 May 2024

People with significant control

Mark H.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
Abbey Commercial Investments Limited
Address: 1 Devonshire Street, London, W1W 5DR, England
Legal authority English Company Law
Legal form Limited Company
Notified on 9 May 2022
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Mark H.
Notified on 1 February 2021
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
Roland D.
Notified on 15 August 2019
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
Lindsay B.
Notified on 2 May 2016
Ceased on 15 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age