CompaniesInTheUK

ALPHASIGHTS LTD

Company number 06534480 ·

Active

110 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
12 Feb 2026 Director's details changed for Mr Maximilian Ulrich Cartellieri on 2025-07-08 · 2 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 43 pages View document
18 Sep 2025 Director's details changed for Mr Andrew Michael Heath on 2025-06-16 · 2 pages View document
16 Jun 2025 Change of details for Alphasights Holdings Ltd as a person with significant control on 2025-06-03 · 2 pages View document
3 Jun 2025 Registered office address changed from Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX United Kingdom to Thames Court 1 Queenhithe London EC4V 3DX on 2025-06-03 · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
24 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 44 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 44 pages View document
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
14 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
24 Feb 2023 Resolutions View document
24 Feb 2023 Resolutions · 1 page View document
7 Nov 2022 Satisfaction of charge 065344800002 in full · 1 page View document
28 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
27 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
5 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 PSC'S CHANGE OF PARTICULARS / ALPHASIGHTS HOLDINGS LTD / 19/09/2018 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
17 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHASIGHTS HOLDINGS LTD View document
16 Apr 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2019 View document
24 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
24 Oct 2018 ADOPT ARTICLES 19/09/2018 View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065344800003 View document
28 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
28 Aug 2018 24/07/18 STATEMENT OF CAPITAL GBP 331199 View document
11 Jul 2018 24/05/18 STATEMENT OF CAPITAL GBP 354505.50 View document
11 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
27 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Nov 2017 12/10/17 STATEMENT OF CAPITAL GBP 364891.95 View document
30 Oct 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
23 Jan 2017 21/11/16 STATEMENT OF CAPITAL GBP 382029.60 View document
16 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 58 DAVIES STREET LONDON W1K 5JF View document
7 Dec 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Nov 2016 02/11/16 STATEMENT OF CAPITAL GBP 495362.95 View document
1 Nov 2016 22/09/16 STATEMENT OF CAPITAL GBP 28731051.10 View document
7 Oct 2016 THAT THE COMPANY, ON THE DIRECTORS RECOMMENDATION, CAPITALISE THE SUM OF £28,235,688.15 22/09/2016 View document
7 Oct 2016 STATEMENT BY DIRECTORS View document
7 Oct 2016 REDUCE ISSUED CAPITAL 23/09/2016 View document
7 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
7 Oct 2016 SOLVENCY STATEMENT DATED 23/09/16 View document
12 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WOSSAGK / 11/03/2016 View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 11/03/2016 View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 11/03/2016 View document
3 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
28 Nov 2014 ARTICLES OF ASSOCIATION View document
26 Nov 2014 ADOPT ARTICLES 20/08/2014 View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 25 pages View document
11 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
3 Sep 2014 20/08/14 STATEMENT OF CAPITAL GBP 495362.95 View document
3 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Sep 2014 ADOPT ARTICLES 20/08/2014 View document
22 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065344800002 View document
8 Aug 2014 08/08/14 STATEMENT OF CAPITAL GBP 540858.70 View document
30 Jul 2014 ALTER ARTICLES 11/07/2014 View document
30 Jul 2014 11/07/14 STATEMENT OF CAPITAL GBP 6895807.30 View document
29 Jul 2014 SOLVENCY STATEMENT DATED 14/07/14 View document
29 Jul 2014 CANCEL SHARE PREMIUM ACCOUNT 14/07/2014 View document
29 Jul 2014 STATEMENT BY DIRECTORS View document
14 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 15/07/2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 01/07/2013 View document
28 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages View document
17 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages View document
19 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
11 Apr 2012 ADOPT ARTICLES 29/02/2012 · 32 pages View document
11 Apr 2012 29/02/12 STATEMENT OF CAPITAL GBP 540858.70 View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA View document
7 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders · 7 pages View document
30 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Mar 2011 21/01/11 STATEMENT OF CAPITAL GBP 533358.70 View document
11 Mar 2011 ADOPT ARTICLES 21/01/2011 View document
17 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 04/08/2010 View document
7 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
6 Apr 2010 SAIL ADDRESS CREATED View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages View document
19 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 6 pages View document
27 Mar 2009 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA View document
25 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS · 4 pages View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN CARTELLIERI / 05/08/2008 View document
28 Jul 2008 VARYING SHARE RIGHTS AND NAMES · 30 pages View document
23 Jul 2008 DIRECTOR APPOINTED SEBASTIAN WOSSAGK View document
30 Jun 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
2 May 2008 SUBDIVISION 25/04/2008 · 1 page View document
2 May 2008 NC INC ALREADY ADJUSTED 25/04/08 · 1 page View document
2 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2008 GBP NC 100000/600000 25/04/2008 View document
2 May 2008 S-DIV · 1 page View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
27 Mar 2008 DIRECTOR APPOINTED MAXIMILIAN ULRICH CARTELLIERI View document
27 Mar 2008 DIRECTOR APPOINTED ANDREW MICHAEL HEATH View document
27 Mar 2008 SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED View document
14 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages View document