ALPHACELLO LIMITED
Company details
- Registered name
- ALPHACELLO LIMITED
- Company number
- 06706978
- Registered office
- THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE, SURREY, KT11 3NE, ENGLAND · 282 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 September 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2024 | Director resigned | BYWAY, Mathew | — |
| 30/05/2024 | Secretary resigned | SPARROWHAWK, Fawn Valentine | — |
| 21/12/2022 | Person with significant control ceased | Mrs Annette Lucille Byway | — |
| 21/12/2022 | Person with significant control ceased | Mr Mathew Byway | — |
| 21/12/2022 | Person with significant control added | — | Mrs Claire Law |
| 21/12/2022 | Person with significant control added | — | Mr Louis David Russell-Law |
| 21/12/2022 | Person with significant control added | — | Mr John Scott Law |
| 21/12/2022 | Person with significant control added | — | Mr Franky Leonard Law |
| 21/12/2022 | Person with significant control added | — | Lawmans (Uk) Limited |
| 21/12/2022 | Director resigned | BYWAY, Annette Lucille | — |
| 21/12/2022 | Secretary resigned | BYWAY, Mathew | — |
| 21/12/2022 | Secretary appointed | — | SPARROWHAWK, Fawn Valentine |
| 21/12/2022 | Director appointed | — | LAW, John Scott |
| 21/12/2022 | Director appointed | — | LAW, Franky Leonard |
| 01/03/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Annette Lucille Byway |
| 06/04/2016 | Person with significant control added | — | Mr Mathew Byway |
| 25/05/2012 | Director appointed | — | BYWAY, Annette Lucille |
| 24/09/2008 | Director appointed | — | BYWAY, Mathew |
| 24/09/2008 | Secretary appointed | — | BYWAY, Mathew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 431 ▲ 76.5% | 244 |
| Net assets | 431 ▲ 104% | 211 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for ALPHACELLO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALPHACELLO LIMITED (06706978)
ALPHACELLO LIMITED is a private limited company incorporated on 24 September 2008 and registered in the United Kingdom under company number 06706978. Its registered office is at THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE, SURREY, KT11 3NE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Lawmans (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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