ALPHA FMC BIDCO LIMITED
Company details
- Registered name
- ALPHA FMC BIDCO LIMITED
- Company number
- 09928343
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 December 2015
- Status
- Active
- Age
- 10 years
- Previous names
- CAELIUS BIDCO LIMITED (to 23 Nov 2016) · DMWSL 816 LIMITED (to 11 Jan 2016)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
Officers
2 active · 9 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 |
|---|---|---|---|
| 30/06/2026 | Director resigned | COOK, Greg Alan | — |
| 09/06/2026 | Director appointed | — | WALSH, Ian Laurence |
| 30/06/2025 | Director resigned | PATON, John Campbell | — |
| 28/05/2025 | Director appointed | — | GOOZE ZIJL, Joannes Anthonius Willem |
| 18/10/2023 | Person with significant control ceased | Alpha Fmc Midco 2 Limited | — |
| 18/10/2023 | Person with significant control added | — | Actium Holdings Limited |
| 31/03/2023 | Director resigned | FRASER, Euan Neil Blyth | — |
| 30/06/2022 | Director appointed | — | COOK, Greg Alan |
| 29/03/2019 | Director resigned | BAKER, Nicholas Benjamin | — |
| 13/12/2018 | Director resigned | KENT, Nicholas Robin | — |
| 13/12/2018 | Director appointed | — | PATON, John Campbell |
| 31/03/2018 | Director resigned | TROTTER, Timothy Hugh Southcombe | — |
| 05/10/2017 | Director resigned | LIGERTWOOD, Mark Murray | — |
| 05/10/2017 | Director resigned | DAVIDSON, Andrew | — |
| 23/11/2016 | Registered name changed | CAELIUS BIDCO LIMITED | ALPHA FMC BIDCO LIMITED |
| 06/04/2016 | Person with significant control added | — | Alpha Fmc Midco 2 Limited |
| 03/02/2016 | Charge registered | — | A registered charge |
| 03/02/2016 | Charge registered | — | A registered charge |
| 03/02/2016 | Director appointed | — | TROTTER, Timothy Hugh Southcombe |
| 03/02/2016 | Director appointed | — | KENT, Nicholas Robin |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALPHA FMC BIDCO LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ALPHA FMC BIDCO LIMITED (09928343)
ALPHA FMC BIDCO LIMITED is a private limited company incorporated on 23 December 2015 and registered in the United Kingdom under company number 09928343. Its registered office is at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom. 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 March 2025. 11 active officers are on record , and the person with significant control is Actium Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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