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Companies House/Pyrford/Company profile

ALCOTEC LIMITED

Active
12373790·incorporated 2019-12-20

ALCOTEC LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12373790; OpenRegistry canonical ID GB-12373790-alcotec-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 35 active companies registered in Pyrford, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
10 ROWLEY CLOSE, PYRFORD, SURREY, GU22 8TA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

ALCOTEC LIMITED has 2 persons with significant control on file:

  • Mr Gerhardus Petrus Visagie born 1969 resident in England, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Francis Phillips born 1953 resident in United Kingdom, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anthony Francis Phillips born 1953 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2023-01-24.
    • Owns 25–50% of shares
  • Upleigh Investments Limited (Guernsey reg. 62048). Notified 2023-01-24. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerhardus Petrus Visagie born 1969 resident in England, British national. Notified 2022-12-15. Ceased 2023-01-24.
    • Owns 25–50% of shares
  • Mr Anthony Francis Phillips born 1953 resident in United Kingdom, British national. Notified 2019-12-20. Ceased 2022-12-15.
    • Owns 25–50% of shares

Previous names

ALCOTEC LIMITED has previously traded as:

  • 2019-12 INVESTMENTS LIMITED (until 2020-01-30)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Pyrford: