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Companies House/Downside/Company profile

ALPHACELLO LIMITED

Active
06706978·incorporated 2008-09-24

ALPHACELLO LIMITED is an active UK private limited company, incorporated on 24 September 2008 at Companies House (number 06706978; OpenRegistry canonical ID GB-06706978-alphacello-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 15 active companies registered in Downside, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-24
Registered Address
THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE, SURREY, KT11 3NE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALPHACELLO LIMITED has 5 persons with significant control on file:

  • Mrs Claire Law born 1981 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has the right to appoint and remove directors
  • Mr John Scott Law born 1967 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has the right to appoint and remove directors
  • Mr Louis David Russell-Law born 1987 resident in United Kingdom, British national. Notified 2022-12-21.
    • Has the right to appoint and remove directors
  • Mr Franky Leonard Law born 1993 resident in England, British national. Notified 2022-12-21.
    • Has the right to appoint and remove directors
  • Lawmans (Uk) Limited (England reg. 09360124). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Mathew Byway born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Annette Lucille Byway born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Downside: