General information

Name:

Alpha Change Limited

Office Address:

Chantry House 22 Upperton Road BN21 1BF Eastbourne

Number: 04110702

Incorporation date: 2000-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04110702 24 years ago, Alpha Change Ltd is categorised as a Private Limited Company. The firm's actual registration address is Chantry House, 22 Upperton Road Eastbourne. The firm has a history in name changing. Previously the company had two other names. Until 2004 the company was prospering under the name of Zeno Alpha Solutions and before that the registered company name was Fraud & Special Investigations. This company's registered with SIC code 80300 meaning Investigation activities. The firm's most recent annual accounts were submitted for the period up to 30th November 2022 and the latest annual confirmation statement was released on 20th November 2022.

At the moment, the business is directed by just one managing director: Paul S., who was arranged to perform management duties in November 2000. In addition, the managing director's efforts are regularly assisted with by a secretary - Nicola S., who was officially appointed by this specific business in June 2019.

  • Previous company's names
  • Alpha Change Ltd 2004-03-12
  • Zeno Alpha Solutions Limited 2004-02-27
  • Fraud & Special Investigations Limited 2000-11-20

Financial data based on annual reports

Company staff

Nicola S.

Role: Secretary

Appointed: 04 June 2019

Latest update: 16 April 2024

Paul S.

Role: Director

Appointed: 20 November 2000

Latest update: 16 April 2024

People with significant control

Paul S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 2 March 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 2 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 2 August 2013
Annual Accounts 6 June 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th November 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

88 Boundary Road

Post code:

BN3 7GA

City / Town:

Hove

HQ address,
2013

Address:

88 Boundary Road

Post code:

BN3 7GA

City / Town:

Hove

HQ address,
2014

Address:

88 Boundary Road

Post code:

BN3 7GA

City / Town:

Hove

HQ address,
2015

Address:

88 Boundary Road

Post code:

BN3 7GA

City / Town:

Hove

Accountant/Auditor,
2014 - 2015

Name:

Clamp Boxall Ltd

Address:

88 Boundary Road

Post code:

BN3 7GA

City / Town:

Hove

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Services (by SIC Code)

  • 80300 : Investigation activities
23
Company Age

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