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ALPHA SUBCO LIMITED

Active
12715295·incorporated 2020-07-02

ALPHA SUBCO LIMITED is an active UK private limited company, incorporated on 2 July 2020 at Companies House (number 12715295; OpenRegistry canonical ID GB-12715295-alpha-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 52 active companies registered in Daresbury (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-02
Registered Address
THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, WA4 4FS, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALPHA SUBCO LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

ALPHA SUBCO LIMITED has 1 person with significant control on file:

  • Exa Robotic Systems Ltd (England reg. 15363603). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Sebastiano Fichera born 1984 resident in England, Italian national. Notified 2020-07-02. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paolo Paoletti born 1982 resident in England, Italian national. Notified 2020-07-02. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Said Amin Amiri born 1956 resident in England, British national. Notified 2020-07-02. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Said Amin Amiri born 1956 resident in England, British national. Notified 2020-11-09. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pasargad 1 Limited (England reg. 13082420). Notified 2021-03-03. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALPHA SUBCO LIMITED has previously traded as:

  • ROBOTIZ3D LIMITED (until 2025-08-21)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Daresbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12715295.

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