Alphaseas Management Limited

General information

Name:

Alphaseas Management Ltd

Office Address:

Javid House 115 Bath Street G2 2SZ Glasgow

Number: SC569006

Incorporation date: 2017-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphaseas Management is a business situated at G2 2SZ Glasgow at Javid House. This company has been in existence since 2017 and is established under the identification number SC569006. This company has been present on the English market for seven years now and company current status is active. This business's SIC code is 52241 and their NACE code stands for Cargo handling for water transport activities. Alphaseas Management Ltd reported its account information for the period up to Thu, 30th Jun 2022. The most recent annual confirmation statement was submitted on Sun, 18th Jun 2023.

Considering the company's number of employees, it became imperative to choose new executives: Vinil G., Mitul D. and Erdal U. who have been participating in joint efforts since 2017 to exercise independent judgement of this business.

Financial data based on annual reports

Company staff

Vinil G.

Role: Director

Appointed: 19 June 2017

Latest update: 20 January 2024

Mitul D.

Role: Director

Appointed: 19 June 2017

Latest update: 20 January 2024

Erdal U.

Role: Director

Appointed: 19 June 2017

Latest update: 20 January 2024

People with significant control

Executives with significant control over this firm are: Mitul D. has substantial control or influence over the company. Alphaseas Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at 115 Bath Street, G2 2SZ, Glasgow and was registered as a PSC under the reg no C80642. World Of Super Yachts Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at 115 Bath Street, G2 2SZ and was registered as a PSC under the reg no Sc516329.

Mitul D.
Notified on 19 June 2017
Nature of control:
substantial control or influence
Alphaseas Management Limited
Address: Javid House 115 Bath Street, Glasgow, Glasgow, G2 2SZ, Scotland
Legal authority Malta
Legal form Company Limited By Shares
Country registered Malta
Place registered Maltese Financial Services Authority Registrar
Registration number C80642
Notified on 19 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
World Of Super Yachts Limited
Address: Javid House 115 Bath Street, Glasgow, G2 2SZ, Scotland
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Sc516329
Notified on 19 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-19
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
6
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