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Companies House/Wimbledon,/Company profile

ALPHA CAPITAL COMPLIANCE LIMITED

Active
08655649·incorporated 2013-08-19

ALPHA CAPITAL COMPLIANCE LIMITED is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08655649; OpenRegistry canonical ID GB-08655649-alpha-capital-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 991 active companies registered in Wimbledon,, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
AML BENSON THE LONG LODGE, 265-269, KINGSTON ROAD, WIMBLEDON,, LONDON, SW19 3NW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

ALPHA CAPITAL COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Paul Derek Sawyer born 1960 resident in United Kingdom, British national. Notified 2016-08-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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