ALPHA CONSULTANT SERVICES LTD

ALPHA CONSULTANT SERVICES LTD is an active private limited company, incorporated on 24 October 2011. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALPHA CONSULTANT SERVICES LTD has two previous names, the most recent of which was PRIMUS REGIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	160 KEMP HOUSE
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/04/2019 onwards:

ALPHA CONSULTANT SERVICES LTD

From 30/08/2014 to 09/04/2019:

PRIMUS REGIONS LIMITED

Prior to 30/08/2014:

PRIMUS CONSTRUCTION LIMITED

Directors

(The company's officers)

MR NEIL GRAHAM SAMMES

(~54 year old British national)

160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2011

MR MARTIN JOHN EDWARD TIDD

(~63 year old British national)

160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2011

Shareholders

(Persons of Significant Control)

Mr Martin John Edward Tidd

(~63 year old British national)

160 Kemp House, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DILIGENT CONSTRUCTION LIMITED

MR NEIL GRAHAM SAMMES
MR MARTIN JOHN EDWARD TIDD

GRANGE ASSET MANAGEMENT LIMITED

MR MARTIN JOHN EDWARD TIDD

MGA ASSET MANAGEMENT LIMITED

MR NEIL GRAHAM SAMMES

MGA PROFESSIONAL SERVICES LIMITED

MR NEIL GRAHAM SAMMES

PRIMUS BUILD LIMITED

MR NEIL GRAHAM SAMMES
MR MARTIN JOHN EDWARD TIDD

PRIMUS CONSTRUCTION LIMITED

MR NEIL GRAHAM SAMMES

Source: Companies House

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)