Alpamare Europe Limited

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 7 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. 2020-04-30 is the last time when the accounts were reported.

Currently, there seems to be a single director in the company: Roland D. (since 2019-08-15). For six years Lindsay B., had been fulfilling assigned duties for this firm up until the resignation in 2019. As a follow-up a different director, namely Lynda B. gave up the position on 2013-04-05. 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: 15 August 2019

Latest update: 23 February 2021

Lindsey B.

Role: Secretary

Appointed: 15 April 2008

Latest update: 23 February 2021

People with significant control

Mark H.
Notified on 1 February 2021
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 2022
Account last made up date 30 April 2020
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-07-20 (CS01)
filed on: 17th, September 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
Company Age