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ALPAMARE EUROPE LIMITED

ALPAMARE EUROPE LIMITED is an active private limited company, incorporated on 15 April 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ashwell Road, Oakham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ALPAMARE EUROPE LIMITED previously had the company name AGENTECH (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06565548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 116A SUITE 18 OAKHAM ENTERPRISE PARK
Address Line 2ASHWELL ROAD
Post TownOAKHAM
CountryENGLAND
PostcodeLE15 7TU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/10/2014 onwards:
ALPAMARE EUROPE LIMITED
Prior to 24/10/2014:
AGENTECH (UK) LIMITED

Directors

(The company's officers)
MR ROLAND JOHN BERNARD DUCE
(~75 year old British national)
16A SUITE 18 OAKHAM ENTERPRISE PARK ASHWELL ROAD, OAKHAM, LE15 7TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2023
MR. LINDSEY HARRY BERRY
(British national)
16A SUITE 18 OAKHAM ENTERPRISE PARK ASHWELL ROAD, OAKHAM, LE15 7TU, ENGLAND
  • Current Secretary
Appointed on 15/04/2008

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Hughson
(~35 year old American national)
4, Knights Yard, Gaol Street, Oakham, LE15 6AQ, England
  • Owns between 75% and 100% of the shares.
Notified on 14/04/2023

Connections

(Shared officers)
  • LINDSEY HARRY BERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALPAMARE EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE15 7TU.

Map of ALPAMARE EUROPE LIMITED at local scale
Map of ALPAMARE EUROPE LIMITED at local scale
Map of ALPAMARE EUROPE LIMITED at district scale
Map of ALPAMARE EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE15 7TU

Other companies with registered offices in LE15 7TU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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