ALPHA FMC GROUP HOLDINGS LIMITED

In Liquidation

General Information

NAME
ALPHA FMC GROUP HOLDINGS LIMITED

COMPANY NUMBER
08555831

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
04/06/2013 (11 years and 6 months old)

WEBSITE
www.alphafmc.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
04/06/2013 30/08/2013
EMS POWERSTAR GROUP LIMITED

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02077969300
TPS: No

TRADING ADDRESSES

c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29.4M

TOTAL LIABILITIES

£71.1M

21.32%

NET ASSETS

£29.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALPHA FMC BIDCO LIMITED	Active - Accounts Filed	View Report
ALPHA FMC GROUP HOLDINGS LIMITED	In Liquidation	View Report
ALPHA FMC GROUP LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/04/2023	Event: Euan Neil Blyth Fraser (918240490) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA FMC GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA FMC GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALPHA FMC GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29.4M

TOTAL LIABILITIES

£71.1M

21.32%

NET ASSETS

£29.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAELIUS BIDCO LIMITED	Owned: 100.00 %	Shares: 61,999,700	Price per share: £0.01	Total Value: £619,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Campbell Paton 13/12/2018 - Present (6years) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Greg Alan Cook 30/06/2022 - Present (2 years and 5 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Andrew Ferguson 04/06/2013 - Present (11 years and 6 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 30	View Report
James Oliver Benfield 04/06/2013 - Present (11 years and 6 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 21	View Report
Christopher John Harper 05/09/2013 - 01/04/2015 (1 years and 6 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPHA FINANCIAL MARKETS CONSULTING PLC	Active - Accounts Filed	View Report
ALPHA FMC MIDCO LIMITED	In Liquidation	View Report
ALPHA FMC MIDCO 2 LIMITED	In Liquidation	View Report
ALPHA FMC BIDCO LIMITED	Active - Accounts Filed	View Report
ALPHA FMC GROUP HOLDINGS LIMITED	In Liquidation	View Report
ALPHA FMC GROUP LIMITED	In Liquidation	View Report
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
ALPHA DATA SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED	Non-Trading	View Report
OBSIDIAN SOLUTIONS LTD	Active - Accounts Filed	View Report
ALPHA FMC GROUP NOMINEES LTD	Non-Trading	View Report
ALPHA FMC TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/04/2023	Event: Euan Neil Blyth Fraser (918240490) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Greg Alan Cook (925205070) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member John Campbell Paton (924393571) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: Nicholas Benjamin Baker (910457882) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Nicholas Robin Kent (920530480) has left the board
Date: 25/12/2018	Event: New Board Member John Campbell Paton (925369652) Appointed
Date: 19/09/2018	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Board Member Nicholas Robin Kent (920530480) Appointed
Date: 01/03/2016	Event: Nicholas Robin Kent (918240473) has left the board
Date: 12/02/2016	Event: Andrew Ferguson (918960865) has left the board
Date: 12/02/2016	Event: Andrew Ferguson (918960865) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Andrew Ferguson (911361701) has left the board
Date: 05/08/2015	Event: New Board Member Andrew Ferguson (918960865) Appointed
Date: 22/06/2015	Event: Christopher John Harper (917464488) has left the board
Date: 13/02/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Mark Ian Norcliffe (911760708) has left the board
Date: 07/11/2013	Event: New Board Member Mark Ian Norcliffe (911760708) Appointed
Date: 04/11/2013	Event: Timothy Hugh Southcombe Trotter (918240497) has left the board
Date: 04/11/2013	Event: New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed
Date: 29/10/2013	Event: New Board Member Timothy Hugh Southcombe Trotter (918240497) Appointed
Date: 29/10/2013	Event: New Board Member Euan Fraser (918240490) Appointed
Date: 29/10/2013	Event: New Board Member Nicholas Benjamin Baker (910457882) Appointed
Date: 29/10/2013	Event: New Board Member Nicholas Robin Kent (918240473) Appointed
Date: 29/10/2013	Event: Change in Reg. Office
Date: 07/10/2013	Event: Christopher Harper (918162511) has left the board
Date: 07/10/2013	Event: New Board Member Christopher John Harper (917464488) Appointed
Date: 30/09/2013	Event: New Board Member Christopher Harper (918162511) Appointed
Date: 19/09/2013	Event: James Oliver Benfield (911425033) has left the board
Date: 18/06/2013	Event: Change in Reg. Office
Date: 13/06/2013	Event: James Oliver Benfield (917876047) has left the board
Date: 13/06/2013	Event: New Board Member Andrew Ferguson (911361701) Appointed

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ALPHA FMC GROUP HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29.4M

£71.1M

£29.4M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29.4M

£71.1M

£29.4M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™