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Companies House/Hereford/Company profile

ALPHA 56 SOLUTIONS LTD

Active
12392408·incorporated 2020-01-08

ALPHA 56 SOLUTIONS LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392408; OpenRegistry canonical ID GB-12392408-alpha-56-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
UNIT 4, BARRS COURT ROAD, HEREFORD, HR1 1EG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALPHA 56 SOLUTIONS LTD

Filings

Check filing history of ALPHA 56 SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

ALPHA 56 SOLUTIONS LTD has 1 person with significant control on file:

  • Phantom Capital Limited (England & Wales reg. 16236257). Notified 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ben Simpson born 1978 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2025-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lucia Nicole Mills born 1990 resident in England, British national. Notified 2020-01-08. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucia Nicole Simpson born 1990 resident in United Kingdom, British national. Notified 2021-01-07. Ceased 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12392408.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.