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Home > England & Wales Companies > ALPHADYNE (UK) HOLDINGS LIMITED
Company Information for

ALPHADYNE (UK) HOLDINGS LIMITED

Vistra (Uk) Ltd 7th Floor, 50 Broadway, London, BERKSHIRE, SW1H 0DB,
Company Registration Number
07910661
Private Limited Company
Active

Company Overview

About Alphadyne (uk) Holdings Ltd
ALPHADYNE (UK) HOLDINGS LIMITED was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Active". Alphadyne (uk) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPHADYNE (UK) HOLDINGS LIMITED
 
Legal Registered Office
Vistra (Uk) Ltd 7th Floor
50 Broadway
London
BERKSHIRE
SW1H 0DB
Other companies in RG1
 
Previous Names
ALPHADYNE CAPITAL (UK) LIMITED08/10/2012
Filing Information
Company Number 07910661
Company ID Number 07910661
Date formed 2012-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-16
Return next due 2026-01-30
Type of accounts GROUP
Last Datalog update: 2025-01-17 10:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHADYNE (UK) HOLDINGS LIMITED
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Companies with same name ALPHADYNE (UK) HOLDINGS LIMITED
The following companies were found which have the same name as ALPHADYNE (UK) HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHADYNE (UK) HOLDINGS II LIMITED Vistra (Uk) Ltd 7th Floor 50 Broadway London BERKSHIRE SW1H 0DB Active Company formed on the 2017-05-23

Company Officers of ALPHADYNE (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE KHUONG-HUU
 Director 2012-01-16
JOSEPH DONALD REGAN
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BART JOSEPH BROADMAN
 Director 2012-01-16 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE KHUONG-HUU ALPHADYNE (UK) HOLDINGS II LIMITED Director 2017-05-23 CURRENT 2017-05-23 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
2025-01-17CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2024-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-18DIRECTOR APPOINTED MR IAN JASON EVANS
2024-06-18APPOINTMENT TERMINATED, DIRECTOR JOSEPH DONALD REGAN
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-17Change of details for Mr Philippe Khuong-Huu as a person with significant control on 2020-01-01
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-21CH01Director's details changed for Philippe Khuong-Huu on 2022-09-16
2022-09-21PSC04Change of details for Mr Philippe Khuong-Huu as a person with significant control on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-10RP04CS01Second filing of Confirmation Statement dated 16/01/2020
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-21SH0119/08/19 STATEMENT OF CAPITAL GBP 1130001
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-31CH01Director's details changed for Philippe Khuong-Huu on 2013-12-01
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BART JOSEPH BROADMAN
2017-02-08CH01Director's details changed for Mr Joseph Donald Regan on 2017-02-01
2017-02-08AP01DIRECTOR APPOINTED MR JOSEPH DONALD REGAN
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 930001
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 930001
2016-11-03SH0101/10/16 STATEMENT OF CAPITAL GBP 930001.00
2016-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 730001
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 730001
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-02-18SH0112/02/14 STATEMENT OF CAPITAL GBP 730001.00
2014-02-14AR0116/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Bart Joseph Broadman on 2014-01-16
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
2013-02-25SH0120/02/13 STATEMENT OF CAPITAL GBP 280001
2013-02-14AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-14SH0124/07/12 STATEMENT OF CAPITAL GBP 280000
2012-10-08RES15CHANGE OF NAME 02/10/2012
2012-10-08CERTNMCOMPANY NAME CHANGED ALPHADYNE CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 08/10/12
2012-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-02-23AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHADYNE (UK) HOLDINGS 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 ALPHADYNE (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHADYNE (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31

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 ALPHADYNE (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHADYNE (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHADYNE (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of ALPHADYNE (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHADYNE (UK) HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as ALPHADYNE (UK) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHADYNE (UK) HOLDINGS 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 ALPHADYNE (UK) HOLDINGS 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 ALPHADYNE (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW1H 0DB