Company information:
Alpheus Limited (No: 05722709)
Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR
Status: Active
Incorporated: 27-Feb-2006
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: ROHIT VINAYAK BHOOTHALINGAM ( DOB: Jan-1973 From: May-2019 )
Current Director: JOHN EDWARD COTTERELL ( DOB: Oct-1960 From: Apr-2006 )
Current Secretary: ROHIT VINAYAK BHOOTHALINGAM ( From: May-2019 )
Resigned Director: NIGEL BRIDGES ( DOB: Jun-1963 From: Feb-2006 To: Apr-2007 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: NORMAN FRASER ( DOB: May-1962 From: Feb-2006 To: Apr-2006 )
Resigned Director: GRAHAM FRANK LEE ( From: Mar-2016 To: May-2019 )
Resigned Director: NICHOLAS CHRISTIAN EDWARD LONSDALE ( DOB: Jun-1968 From: Jul-2008 To: Mar-2016 )
Resigned Director: VASILE NEDLCUIC ( From: Apr-2006 To: Nov-2010 )
Resigned Secretary: GRAHAM FRANK LEE ( DOB: Jan-1969 From: Apr-2006 To: May-2019 )
Resigned Secretary: DAVID JAMES MARKLEY ( DOB: Oct-1967 From: Feb-2006 To: Apr-2006 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Endava Plc, 125 Old Broad Street Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1 | 1 | 0.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |