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Home > England & Wales Companies > ALPHA SECURITIES TRADING LIMITED
Company Information for

ALPHA SECURITIES TRADING LIMITED

Cassini House, 57 Saint Jamess Street, London, SW1A 1LD,
Company Registration Number
03759568
Private Limited Company
Active

Company Overview

About Alpha Securities Trading Ltd
ALPHA SECURITIES TRADING LIMITED was founded on 1999-04-27 and has its registered office in London. The organisation's status is listed as "Active". Alpha Securities Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA SECURITIES TRADING LIMITED
 
Legal Registered Office
Cassini House
57 Saint Jamess Street
London
SW1A 1LD
Other companies in SW1A
 
Filing Information
Company Number 03759568
Company ID Number 03759568
Date formed 1999-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts FULL
Last Datalog update: 2024-11-08 11:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA SECURITIES TRADING LIMITED
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Company Officers of ALPHA SECURITIES TRADING LIMITED

Current Directors
Officer Role Date Appointed
ARTEMIS FUND MANAGERS LIMITED
 Company Secretary 2014-07-15
JOHN ANTHONY CLEEVE AYTON
 Director 2015-06-25
BLATHNAID BERGIN
 Director 2015-07-09
DUNCAN WILLIAM ALLAN BUDGE
 Director 2013-11-19
TOM CROSS BROWN
 Director 2006-04-05
JAMES ROBERT DOMINIC KORNER
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BARRON
 Director 2005-02-17 2016-10-05
ANDREW DALRYMPLE
 Director 2004-04-01 2015-10-01
SIMON EDWARD CALLUM MILLER
 Director 2003-07-14 2014-10-02
ARTEMIS INVESTMENT MANAGEMENT LLP
 Company Secretary 2010-10-01 2014-07-15
IAN ROBERT DIGHE
 Director 2010-12-10 2013-10-01
CHARLES EDWARD WILLOUGHBY PEEL
 Director 2003-07-14 2010-12-10
ARTEMIS INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2006-06-27 2010-10-01
ANDRZEJ WIKTOR SOBCZAK
 Director 2001-03-29 2008-01-04
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-01 2006-06-27
ANDREW JOHN GREENWELL
 Director 1999-05-14 2004-09-07
PETER GODFREY METCALFE
 Director 1999-05-14 2004-09-07
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 1999-05-14 2003-09-01
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 1999-05-14 2001-03-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-27 1999-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-27 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CLEEVE AYTON ORLEBAR BROWN LIMITED Director 2016-09-21 CURRENT 2005-07-07 Active
JOHN ANTHONY CLEEVE AYTON ARTEMIS ALPHA TRUST PLC Director 2015-06-25 CURRENT 1931-01-22 Active
JOHN ANTHONY CLEEVE AYTON GRIND & CO LTD. Director 2014-02-05 CURRENT 2013-11-28 Active
JOHN ANTHONY CLEEVE AYTON FOURLEGS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-11-29
JOHN ANTHONY CLEEVE AYTON ENCHANTED TREES LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
JOHN ANTHONY CLEEVE AYTON SKI FLORALIE LIMITED Director 2008-09-01 CURRENT 2008-01-16 Active
JOHN ANTHONY CLEEVE AYTON PASCAL JEWELLERY LIMITED Director 2008-06-26 CURRENT 1983-10-21 Active
JOHN ANTHONY CLEEVE AYTON ANNOUSHKA LIMITED Director 2008-02-28 CURRENT 2007-09-13 Active
JOHN ANTHONY CLEEVE AYTON BREMONT WATCH COMPANY LIMITED Director 2007-10-12 CURRENT 2005-04-05 Active
BLATHNAID BERGIN AVIVA EMPLOYMENT SERVICES LIMITED Director 2017-03-21 CURRENT 1996-11-19 Active
BLATHNAID BERGIN AVIVA CENTRAL SERVICES UK LIMITED Director 2017-03-06 CURRENT 1996-10-07 Active
BLATHNAID BERGIN ARTEMIS ALPHA TRUST PLC Director 2015-07-09 CURRENT 1931-01-22 Active
DUNCAN WILLIAM ALLAN BUDGE BIOPHARMA CREDIT PLC Director 2016-10-24 CURRENT 2016-10-24 Active
DUNCAN WILLIAM ALLAN BUDGE ASSET VALUE INVESTORS LIMITED Director 2015-03-04 CURRENT 1985-01-28 Active
DUNCAN WILLIAM ALLAN BUDGE MENHADEN RESOURCE EFFICIENCY PLC Director 2014-10-03 CURRENT 2014-09-30 Active
DUNCAN WILLIAM ALLAN BUDGE LOWLAND INVESTMENT COMPANY P L C Director 2014-07-14 CURRENT 1960-09-20 Active
DUNCAN WILLIAM ALLAN BUDGE ARTEMIS ALPHA TRUST PLC Director 2013-11-19 CURRENT 1931-01-22 Active
DUNCAN WILLIAM ALLAN BUDGE DUNEDIN ENTERPRISE INVESTMENT TRUST PLC Director 2012-04-02 CURRENT 1973-04-10 Active
TOM CROSS BROWN XPS PENSIONS GROUP PLC Director 2017-01-24 CURRENT 2012-11-02 Active
TOM CROSS BROWN HEATHFIELD SCHOOL FOUNDATION Director 2016-06-22 CURRENT 2005-07-05 Active - Proposal to Strike off
TOM CROSS BROWN HEATHFIELD SCHOOL Director 2016-06-22 CURRENT 1955-10-26 Active
TOM CROSS BROWN ARTEMIS ALPHA TRUST PLC Director 2006-04-05 CURRENT 1931-01-22 Active
TOM CROSS BROWN ISLIP CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JAMES ROBERT DOMINIC KORNER ARTEMIS ALPHA TRUST PLC Director 2017-04-06 CURRENT 1931-01-22 Active
JAMES ROBERT DOMINIC KORNER HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Director 2013-05-13 CURRENT 1930-04-02 Liquidation
JAMES ROBERT DOMINIC KORNER THE FOYLE FOUNDATION Director 2011-09-15 CURRENT 2000-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08FULL ACCOUNTS MADE UP TO 30/04/24
2024-09-28Annotation
2024-05-02CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-15DIRECTOR APPOINTED MR THOMAS MICHAEL SMETHERS
2023-01-19FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-18AUDAUDITOR'S RESIGNATION
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-15AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-31AP01DIRECTOR APPOINTED MRS VICTORIA KATERINE STEWART
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2019-01-23AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR JAMES ROBERT DOMINIC KORNER
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BARRON
2016-09-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DALRYMPLE
2015-09-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-11AP01DIRECTOR APPOINTED BLATHNAID BERGIN
2015-07-09AP01DIRECTOR APPOINTED JOHN ANTONY CLEEVE AYTON
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD CALLUM MILLER
2014-08-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-11AP04Appointment of Artemis Fund Managers Limited as company secretary on 2014-07-15
2014-08-05TM02Termination of appointment of Artemis Investment Management Llp on 2014-07-15
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE
2013-10-17AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-22AUDAUDITOR'S RESIGNATION
2013-05-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-21AR0127/04/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 12/10/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/12/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRON / 12/10/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 12/10/2010
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROSS BROWN / 12/10/2010
2011-08-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-13AR0127/04/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR IAN ROBERT DIGHE
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEEL
2010-10-12AP04CORPORATE SECRETARY APPOINTED ARTEMIS INVESTMENT MANAGEMENT LLP
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LIMITED
2010-10-03AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-21RES01ADOPT ARTICLES 08/09/2010
2010-05-20AR0127/04/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS BROWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WILLOUGHBY PEEL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRON / 01/10/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-11363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-05363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-10288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 55 MOORGATE LONDON EC2R 6PA
2006-07-24288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-06-07363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-13AUDAUDITOR'S RESIGNATION
2005-05-27363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-23AAINTERIM ACCOUNTS MADE UP TO 22/04/05
2005-03-18288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bDIRECTOR RESIGNED
2004-09-16AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-01-15CERTNMCOMPANY NAME CHANGED PICCADILLY GROWTH TRADING LIMITE D CERTIFICATE ISSUED ON 15/01/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ALPHA SECURITIES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA SECURITIES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA SECURITIES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA SECURITIES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA SECURITIES TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA SECURITIES TRADING LIMITED
Trademarks
We have not found any records of ALPHA SECURITIES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA SECURITIES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ALPHA SECURITIES TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA SECURITIES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA SECURITIES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA SECURITIES TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1LD