opendata.bot
Company number
09787019

ALPHA2025 LIMITED

Officer · WEBSTER, Paul Simon David Ian and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2025.

Company details

Registered name
ALPHA2025 LIMITED
Company number
09787019
Registered office
GROUND FLOOR , 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY
Company type
Private Limited Company
Incorporated on
21 September 2015
Status
InLiquidation
Age
10 years
Previous names
MPN UPVC WINDOWS DOORS AND CONSERVATORIES INSTALLATIONS LTD (to 05 Jun 2025)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
23 Jan 2026
Confirmation statement — last
09 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 15/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel O'Donovan
Notified 01/10/2022
Mr Paul David Simon Webster
Notified 05/05/2016
Mr Paul Simon David Ian Webster
Notified 09/01/2025
Mrs Melanie Kate Webster
Notified 21/08/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel O'Donovan
born 02/1960 · Wales has significant influence or control Control ended 27/12/2024
Mr Paul David Simon Webster
born 11/1973 · Wales has significant influence or control Control ended 01/10/2022 Controls 2 companies
Mr Paul Simon David Ian Webster
born 11/1973 · United Kingdom can appoint and remove directors Control ended 09/04/2025 Controls 2 companies
Mrs Melanie Kate Webster
born 09/1973 · Wales can appoint and remove directors Control ended 06/12/2023 Controls 5 companies

Serving officers

director Appointed 15/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2025 Registered name changed MPN UPVC WINDOWS DOORS AND CONSERVATORIES INSTALLATIONS LTD ALPHA2025 LIMITED
09/04/2025 Person with significant control ceased Mr Paul Simon David Ian Webster
09/01/2025 Person with significant control added Mr Paul Simon David Ian Webster
02/01/2025 Director resigned O'DONOVAN, Daniel
31/12/2024 Director resigned WEBSTER, Paul Simon David Ian
27/12/2024 Person with significant control ceased Mr Daniel O'Donovan
17/12/2024 Director resigned WEBSTER, Paul Simon David Ian
12/12/2024 Director resigned WEBSTER, Paul Simon David Ian
10/12/2024 Director resigned WEBSTER, Paul Simon David Ian
27/11/2024 Director resigned WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
15/11/2024 Director appointed WEBSTER, Paul Simon David Ian
06/12/2023 Person with significant control ceased Mrs Melanie Kate Webster
06/12/2023 Director resigned WEBSTER, Melanie Kate
21/08/2023 Person with significant control added Mrs Melanie Kate Webster
20/08/2023 Director appointed WEBSTER, Melanie Kate

Documents for ALPHA2025 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPHA2025 LIMITED?
According to the official registry, the company number of ALPHA2025 LIMITED is 09787019.
Where is ALPHA2025 LIMITED registered?
The registered office is GROUND FLOOR , 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY.
Who runs ALPHA2025 LIMITED?
WEBSTER, Paul Simon David Ian is listed among the officers of ALPHA2025 LIMITED.
What is the SIC code of ALPHA2025 LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ALPHA2025 LIMITED?
Mr Daniel O'Donovan is recorded as a person with significant control.
When are the next accounts of ALPHA2025 LIMITED due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.

About ALPHA2025 LIMITED (09787019)

ALPHA2025 LIMITED is a private limited company incorporated on 21 September 2015 and registered in the United Kingdom under company number 09787019. Its registered office is at GROUND FLOOR , 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. 10 active officers are on record , and the person with significant control is Mr Daniel O'Donovan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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