Alphalaw Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-11-30 191 days overdue

Confirmation statement

last made up 2024-08-10 · next due 2025-08-24289 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Walsh, Simon David · Director appointed 2023-06-09
• Dews, Stephen Eric · Director appointed 2023-06-09
• Aspell, Jayne Louise · Secretary appointed 2022-04-26
• Wilson, Gordon James · Director appointed 2015-09-09 resigned 2023-07-05
• Kerr, Richard James · Director appointed 2022-02-01 resigned 2023-02-10
• Shaw, Natalie Amanda · Secretary appointed 2018-10-01 resigned 2022-04-26
• Hicks, Andrew William · Director appointed 2015-12-17 resigned 2022-02-01
• Bolin, Bret Richard, Mr. · Director appointed 2015-06-24 resigned 2015-12-17
• Gibson, Paul David · Director appointed 2013-03-07 resigned 2015-09-09
• Williams, Denise · Secretary appointed 2013-03-07 resigned 2015-06-11
• Millward, Guy Leighton · Director appointed 2014-01-31 resigned 2015-05-08
• Preedy, Richard Ian · Director appointed 2012-08-15 resigned 2013-03-07
• Crompton, Kerry Jane · Director appointed 2011-03-01 resigned 2013-03-07
• Roberts, Neal Anthony · Secretary appointed 2009-03-11 resigned 2013-03-07
• Roberts, Neal Anthony · Director appointed 2007-07-24 resigned 2013-03-07
• Leuw, Martin Philip · Director appointed 2007-07-24 resigned 2011-03-01
• Velussi, Luca · Director appointed 2008-03-14 resigned 2010-12-08
• Firth, Barbara Ann · Director appointed 2007-06-04 resigned 2009-10-19
• Challinger, Sara · Secretary appointed 2007-07-24 resigned 2009-02-20
• Murria, Vinodka · Director appointed 2007-06-04 resigned 2007-07-03
• Ferguson, Rebecca Jayne · Secretary appointed 2004-02-09 resigned 2007-06-04
• Irwin, John Edward · Director appointed 2004-02-09 resigned 2007-06-04
• Ozga, Nicholas · Director appointed 2004-02-09 resigned 2007-06-04
• Murray, Philip · Director appointed 2004-02-09 resigned 2007-06-04
• Rees, Brynley John · Director appointed 2004-02-09 resigned 2007-06-04
• Knox, Ian Wallace · Director appointed 2002-08-30 resigned 2007-06-04
• Kendrick, Stephen Edward · Director appointed 2002-08-30 resigned 2007-06-04
• Walker, Elaine · Secretary appointed 2002-08-30 resigned 2002-10-07
• Dla Nominees Limited · Corporate Nominee Director appointed 2002-08-16 resigned 2002-08-30
• Dla Secretarial Services Limited · Corporate Nominee Secretary appointed 2002-08-16 resigned 2002-08-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-12
  Persons With Significant Control Statement · notified 2016-08-16
• Computer Software Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 045131310011
  Held by Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
  Created 2020-02-06 · satisfied 2024-08-01
• A registered charge Satisfied 045131310010
  Held by Morgan Stanley Senior Funding, Inc. as Security Agent
  Created 2018-06-08 · satisfied 2019-10-11
  Pursuant to clause 3.1 (a) of the instrument, the company charged by way of first legal mortgage all its material property together with all buildings and fixtures on that material property and all related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1 (b)(i) of the instrument, the company charged by way of first fixed charge all other interests, rights and title from time to time (not effectively charged under clause 3.1(a) of the instrument) in and to any of its material property together with all buildings and fixtures on that material property and all related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1 (b)(iii) of the instrument, the company charged by way of first fixed charge all its material intellectual property and all corresponding related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.
• A registered charge Satisfied 045131310009
  Held by Morgan Stanley Senior Funding, Inc as the Security Agent
  Created 2015-06-18 · satisfied 2019-10-11
  Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charges by way of first legal mortgage and first fixed charge all its present and future material property (although no further details are specified in the instrument). Pursuant to clause 2.3(b)(iii) of the instrument, the company charges by way of first fixed charge all its present and future material intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
• Equitable charge over shares Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-26 · satisfied 2015-05-18
  First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details.
• Share pledge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-25 · satisfied 2015-05-18
  Pledged and assigned the existing shares and the related rights,any additional shares and related rights see image for full details.
• Debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-07 · satisfied 2015-05-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating security document Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-01-19 · satisfied 2013-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Citibank N.A., London as Security Trustee
  Created 2007-10-02 · satisfied 2012-01-12
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-01 · satisfied 2007-06-16
  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.
• Memorandum of deposit of stocks and shares and other marketable securities Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-07 · satisfied 2007-06-16
  Stocks shares bonds debentures or othersecurities deposited with or transferred to the bank or trustees for or nominees. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-07 · satisfied 2007-06-16
  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)

• 2026-05-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-05-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-18 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2026-05-18 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2026-04-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-01 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-04-16 Move registers to sail company with new address (paper) AD03 Address
• 2025-04-16 Change sail address company with new address (paper) AD02 Address
• 2025-04-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-12 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-04-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-04-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-11 Legacy (paper) PARENT_ACC Accounts

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