Alpine Construction Essex Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 344 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-1110 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Gimson, Thomas Robert · Director appointed 2009-02-01
• Gimson, Amanda Patricia · Secretary appointed 1999-08-10 resigned 2024-11-13
• Gimson, Glenn Robert · Director appointed 1999-08-10 resigned 2024-11-13
• Keen, Peter Alan · Director appointed 2009-02-01 resigned 2019-01-17
• Hawkins, Daniel Christopher · Director appointed 2014-10-27 resigned 2015-10-05
• London Law Services Limited · Corporate Nominee Director appointed 1999-08-10 resigned 1999-08-10
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-08-10 resigned 1999-08-10

People with significant control (4)

• Mr Thomas Robert Gimson Ceased 2024-05-02
  Individual Psc · British · resident in England · born 5/1984 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Amanda Patricia Gimson Ceased 2023-09-04
  Individual Psc · British · resident in England · born 7/1959 · notified 2016-04-06
  Significant influence or control
• Mr Glenn Robert Gimson Ceased 2023-09-04
  Individual Psc · British · resident in England · born 6/1956 · notified 2016-04-06
  Significant influence or control
• Alpine Construction Holdings Limited Active
  Corporate Entity Psc · notified 2024-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-23 · satisfied 2025-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Total-exemption-full accounts AA Accounts
• 2025-05-30 Change to a person with significant control PSC05 PSC
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Total-exemption-full accounts AA Accounts
• 2025-03-04 Change registered office address company with date old address new address AD01 Address
• 2025-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-13 Termination secretary company with name termination date TM02 Officers
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-28 Notification of a person with significant control PSC02 PSC
• 2024-05-28 Cessation of a person with significant control PSC07 PSC
• 2024-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-27 Capital cancellation shares (paper) SH06 Capital
• 2024-02-27 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.