ALPHEUS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHEUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPHEUS LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722709. The accounts status is DORMANT.

ALPHEUS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD COTTERELL Oct 1960 British Director 2006-04-07 CURRENT
MR ROHIT VINAYAK BHOOTHALINGAM Jan 1973 British Director 2019-05-10 CURRENT
MR ROHIT VINAYAK BHOOTHALINGAM Secretary 2019-05-10 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
VASILE NEDLCUIC Nov 1948 Moldovian Director 2006-04-07 UNTIL 2010-11-01 RESIGNED
MR NICHOLAS CHRISTIAN EDWARD LONSDALE Jun 1968 British Director 2008-07-01 UNTIL 2016-03-04 RESIGNED
MR GRAHAM FRANK LEE Jan 1969 British Director 2016-03-04 UNTIL 2019-05-10 RESIGNED
DOCTOR NORMAN MACASKILL FRASER May 1962 British Director 2006-02-27 UNTIL 2006-04-07 RESIGNED
MR NIGEL PAUL BRIDGES Jun 1963 British Director 2006-02-27 UNTIL 2007-04-18 RESIGNED
MR DAVID JAMES MARKLEY Oct 1967 British Secretary 2006-02-27 UNTIL 2006-04-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-27 UNTIL 2006-02-27 RESIGNED
MR GRAHAM FRANK LEE Jan 1969 British Secretary 2006-04-07 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endava Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHEUS SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ENDAVA (MANAGED SERVICES) LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ENDAVA (UK) LIMITED LONDON Active FULL 62090 - Other information technology service activities
ALPHEUS LTD LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
TRICERION LIMITED SANDY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INTER-VARSITY PRESS LONDON ENGLAND Active SMALL 58110 - Book publishing
PHRASER LIMITED EPSOM Active DORMANT 99999 - Dormant Company
FASTMIRROR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ENDAVA PLC LONDON Active GROUP 62020 - Information technology consultancy activities
ENDAVA (ROMANIA) LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
K2 PARTNERS (TRICERION) LTD CAMBS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
K2 INVESTMENT (TRICERION) LTD CAMBS Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERVIEW ROOM (UK) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
TESTING4FINANCE LIMITED LONDON Active -... DORMANT 62020 - Information technology consultancy activities
GREENMANGO SOFTWARE SERVICES LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
LPT TRADING LTD BISHOP AUCKLAND ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FRASER LEWIS LLP LISBURN Dissolved... TOTAL EXEMPTION FULL None Supplied
ANGELLO DEVELOPMENT FOUNDATION BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALPHEUS LIMITED 2020-02-22 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - ALPHEUS LIMITED 2019-03-21 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - ALPHEUS LIMITED 2018-03-08 30-06-2017 £1 equity
Dormant Company Accounts - ALPHEUS LIMITED 2017-03-07 30-06-2016 £1 equity
Dormant Company Accounts - ALPHEUS LIMITED 2016-03-02 30-06-2015 £1 equity
Dormant Company Accounts - ALPHEUS LIMITED 2015-03-05 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAFRA EUROPEAN CAPITAL LIMITED LONDON Active DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified