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Company Information for

ALPHA WEALTH LIMITED

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC356680
Private Limited Company
Active

Company Overview

About Alpha Wealth Ltd
ALPHA WEALTH LIMITED was founded on 2009-03-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Alpha Wealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA WEALTH LIMITED
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in EH1
 
Filing Information
Company Number SC356680
Company ID Number SC356680
Date formed 2009-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA WEALTH LIMITED
The accountancy firm based at this address is MCFADDEN ASSOCIATES LIMITED
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Companies with same name ALPHA WEALTH LIMITED
The following companies were found which have the same name as ALPHA WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA WEALTH MANAGEMENT LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 2003-10-17
Alpha Wealth Advisors LLC 455 E. Pikes Peak Avenue Suite 305 Colorado Springs CO 80903 Delinquent Company formed on the 2011-06-30
Alpha Wealth Advisors, LLC 4435 Waterfront Drive Suite 203 Glen Allen VA 23060 Active Company formed on the 2012-06-12
ALPHA WEALTH MANAGEMENT LIMITED 33 BELL LANE LONDON NW4 2BP Active Company formed on the 2016-04-27
ALPHA WEALTH MANAGEMENT GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2012-12-14
ALPHA WEALTHCARE (GUJ)PRIVATE LIMITED 27 KRISHNAPARK NR.NARODA BOARDING SURENDRANAGAR. Gujarat STRIKE OFF Company formed on the 1998-03-25
ALPHA WEALTH ADVISORY SERVICES PTY LTD Sydney NSW 2000 Active Company formed on the 2004-09-30
ALPHA WEALTH CREATION PTY LTD WA 6009 Active Company formed on the 2012-06-19
ALPHA WEALTH FINANCIAL SERVICES PTY LTD VIC 3205 Strike-off action in progress Company formed on the 1998-02-09
ALPHA WEALTH INVESTMENT GROUP PTY LTD QLD 4171 Active Company formed on the 2008-07-07
ALPHA WEALTH MANAGEMENT LLC 8 SOUNDVIEW DR. Westchester EASTCHESTER NY 10709 Active Company formed on the 2016-11-22
ALPHA WEALTHCARE SDN. BHD. Active
ALPHA WEALTH PRESERVATION, LLC 10151 DEERWOOD PARK BOULEVARD JACKSONVILLE FL 32256 Inactive Company formed on the 2005-06-07
ALPHA WEALTH HOLDINGS LLC 1560 MATTHEW DR SUITE I FORT MYERS FL 33907 Inactive Company formed on the 2010-11-30
ALPHA WEALTH STRATEGIES, LLC 2434 SAN PIETRO CIRCLE PALM BEACH GARDENS FL 33410 Active Company formed on the 2017-06-12
ALPHA WEALTH ADVISORS PTY LTD Dissolved Company formed on the 2017-09-06
ALPHA WEALTH INDUSTRIAL LIMITED Unknown Company formed on the 2017-09-08
ALPHA WEALTH ADVISORS, LLC 7061 WEST COMMERCIAL BLVD TAMARAC FL 33019 Active Company formed on the 2017-12-18
ALPHA WEALTH MANAGEMENT ADVISORS LLC Delaware Unknown
ALPHA WEALTH PARTNERS INCORPORATED California Unknown

Company Officers of ALPHA WEALTH LIMITED

Current Directors
Officer Role Date Appointed
SCOTT SYMON PENTLETON
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT SYMON PENTLETON
 Director 2009-03-17 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT SYMON PENTLETON VESTRA PROPERTY LTD. Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-05-08

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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15SH0118/03/15 STATEMENT OF CAPITAL GBP 100
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AP01DIRECTOR APPOINTED SCOTT PENTLETON
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PENTLETON
2011-04-18AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Mr Scott Pentleton on 2009-10-01
2009-04-07ELRESS386 DISP APP AUDS 17/03/2009
2009-04-07ELRESS252 DISP LAYING ACC 17/03/2009
2009-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA WEALTH 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 WEALTH 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 WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALPHA WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA WEALTH LIMITED
Trademarks
We have not found any records of ALPHA WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA WEALTH 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALPHA WEALTH LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA WEALTH 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 WEALTH 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 WEALTH 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.
    Need more information?
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    Other companies at postcode EH1 2BB