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Home > England & Wales Companies > ALPHA FMC GROUP HOLDINGS LIMITED
Company Information for

ALPHA FMC GROUP HOLDINGS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
08555831
Private Limited Company
Liquidation

Company Overview

About Alpha Fmc Group Holdings Ltd
ALPHA FMC GROUP HOLDINGS LIMITED was founded on 2013-06-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Alpha Fmc Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA FMC GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in EC2V
 
Previous Names
EMS POWERSTAR GROUP LIMITED30/08/2013
Filing Information
Company Number 08555831
Company ID Number 08555831
Date formed 2013-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 06:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FMC GROUP HOLDINGS LIMITED
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Company Officers of ALPHA FMC GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BENJAMIN BAKER
 Director 2013-10-24
EUAN NEIL BLYTH FRASER
 Director 2013-10-24
NICHOLAS ROBIN KENT
 Director 2013-10-24
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FERGUSON
 Director 2013-06-04 2016-02-03
CHRISTOPHER JOHN HARPER
 Director 2013-09-05 2015-04-01
MARK IAN NORCLIFFE
 Director 2013-11-01 2014-04-30
JAMES OLIVER BENFIELD
 Director 2013-06-04 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BENJAMIN BAKER ALPHA FMC TRUSTEE LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
NICHOLAS BENJAMIN BAKER ALPHA FMC MIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Liquidation
NICHOLAS BENJAMIN BAKER ALPHA FMC MIDCO 2 LIMITED Director 2016-02-03 CURRENT 2016-01-21 Liquidation
NICHOLAS BENJAMIN BAKER ALPHA FMC BIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
NICHOLAS BENJAMIN BAKER ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
NICHOLAS BENJAMIN BAKER ALPHA FMC GROUP NOMINEES LTD Director 2014-03-12 CURRENT 2014-03-12 Active
NICHOLAS BENJAMIN BAKER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
NICHOLAS BENJAMIN BAKER TOMTOM CONSULTANTS LIMITED Director 2012-11-16 CURRENT 2006-08-29 Dissolved 2014-07-22
NICHOLAS BENJAMIN BAKER ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
NICHOLAS BENJAMIN BAKER ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED Director 2004-05-17 CURRENT 2003-03-25 Active
EUAN NEIL BLYTH FRASER ALPHA FMC GROUP NOMINEES LTD Director 2016-02-03 CURRENT 2014-03-12 Active
EUAN NEIL BLYTH FRASER ALPHA FMC MIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Liquidation
EUAN NEIL BLYTH FRASER ALPHA FMC MIDCO 2 LIMITED Director 2016-02-03 CURRENT 2016-01-21 Liquidation
EUAN NEIL BLYTH FRASER ALPHA FINANCIAL MARKETS CONSULTING PLC Director 2016-02-03 CURRENT 2016-01-22 Active
EUAN NEIL BLYTH FRASER ALPHA FMC BIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
EUAN NEIL BLYTH FRASER GLASS CLIENT PROGRAMS LTD Director 2015-02-01 CURRENT 2004-12-06 Dissolved 2018-07-17
EUAN NEIL BLYTH FRASER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
NICHOLAS ROBIN KENT LANGUEDOC IMPORTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS ROBIN KENT ALPHA FMC MIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Liquidation
NICHOLAS ROBIN KENT ALPHA FMC MIDCO 2 LIMITED Director 2016-02-03 CURRENT 2016-01-21 Liquidation
NICHOLAS ROBIN KENT ALPHA FINANCIAL MARKETS CONSULTING PLC Director 2016-02-03 CURRENT 2016-01-22 Active
NICHOLAS ROBIN KENT ALPHA FMC BIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
NICHOLAS ROBIN KENT ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER ROCKET TOPCO LIMITED Director 2018-03-01 CURRENT 2016-02-12 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SHOO 802AA LIMITED Director 2017-06-07 CURRENT 2017-04-26 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER FINTEL PLC Director 2016-05-31 CURRENT 2015-06-02 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER BFINANCE GROUP HOLDINGS LIMITED Director 2016-04-29 CURRENT 2015-10-28 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TADPOLE BAGHEERA LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS GROUP LIMITED Director 2014-07-15 CURRENT 2014-05-16 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SIMPLY BIZ LIMITED Director 2014-01-02 CURRENT 2002-08-23 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER CCGROUP MARKETING COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-17 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER THE SR GROUP HOLDINGS 2012 LIMITED Director 2012-12-03 CURRENT 2012-11-06 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS LTD Director 2012-09-14 CURRENT 2011-08-18 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER NIGEL WRIGHT GROUP HOLDINGS LIMITED Director 2011-08-01 CURRENT 2009-08-19 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TROTTER & CO LIMITED Director 1998-07-09 CURRENT 1998-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Resolutions passed:<ul><li>Resolution Share premium account reduced 11/10/2023<li>Resolution reduction in capital</ul>
2023-10-17Solvency Statement dated 11/10/23
2023-10-17Statement by Directors
2023-10-17Statement of capital on GBP 1.00
2023-10-1211/10/23 STATEMENT OF CAPITAL GBP 29035530
2023-04-05APPOINTMENT TERMINATED, DIRECTOR EUAN NEIL BLYTH FRASER
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04DIRECTOR APPOINTED MR GREG ALAN COOK
2022-07-04AP01DIRECTOR APPOINTED MR GREG ALAN COOK
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-19CH01Director's details changed for Mr John Campbell Paton on 2021-04-19
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENJAMIN BAKER
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21AP01DIRECTOR APPOINTED MR JOHN CAMPBELL PATON
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBIN KENT
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-14PSC05Change of details for Caelius Bidco Limited as a person with significant control on 2016-11-23
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310003
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310004
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 619997
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310002
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310001
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 619997
2016-07-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 619997
2016-02-19SH02Sub-division of shares on 2016-02-03
2016-02-19SH10Particulars of variation of rights attached to shares
2016-02-19SH08Change of share class name or designation
2016-02-19RES13Resolutions passed:
  • Shares subdivided 03/02/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085558310004
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
2016-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085558310003
2016-01-20SH0102/01/15 STATEMENT OF CAPITAL GBP 547034.00
2016-01-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,157 on 2015-01-02
2016-01-20SH04Sale or transfer of treasury shares on 2015-01-02
  • GBP 0
2016-01-14ANNOTATIONClarification
2016-01-14RP04SECOND FILING FOR FORM SH01
2016-01-14RP04SECOND FILING WITH MUD 04/06/15 FOR FORM AR01
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-11SH0106/11/15 STATEMENT OF CAPITAL GBP 619997.00
2015-12-11SH0127/10/15 STATEMENT OF CAPITAL GBP 587614.00
2015-12-10SH0406/11/15 TREASURY CAPITAL GBP 0
2015-12-10SH03RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 917
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 578808.001972
2015-09-25SH0118/08/15 STATEMENT OF CAPITAL GBP 578808.001972
2015-09-25SH0118/08/15 STATEMENT OF CAPITAL GBP 578808.001972
2015-09-10AR0104/06/15 FULL LIST
2015-09-10AR0104/06/15 FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 546228
2015-03-06SH0112/12/14 STATEMENT OF CAPITAL GBP 546228.00
2015-03-06SH0412/12/14 TREASURY CAPITAL GBP 0
2015-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-07SH03RETURN OF PURCHASE OF OWN SHARES 08/09/14 TREASURY CAPITAL GBP 5000
2014-11-05SH0425/07/14 TREASURY CAPITAL GBP 0
2014-11-05SH03RETURN OF PURCHASE OF OWN SHARES 25/07/14 TREASURY CAPITAL GBP 1559
2014-11-05SH0125/07/14 STATEMENT OF CAPITAL GBP 526239
2014-09-02AR0104/06/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE
2014-08-08ANNOTATIONClarification
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-02RES01ALTER ARTICLES 15/04/2014
2014-05-02RES13COMPANY BUY BACK/CAPITALISATION 15/04/2014
2014-04-28MEM/ARTSARTICLES OF ASSOCIATION
2014-04-28SH0115/04/14 STATEMENT OF CAPITAL GBP 14953.33
2013-11-25SH0119/11/13 STATEMENT OF CAPITAL GBP 164521.00
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085558310002
2013-11-05SH02SUB-DIVISION 24/10/13
2013-11-05AP01DIRECTOR APPOINTED MR MARK IAN NORCLIFFE
2013-11-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-05SH0124/10/13 STATEMENT OF CAPITAL GBP 148725.00
2013-10-30RES13SHARES SUB-DIVIDED 24/10/2013
2013-10-30RES01ADOPT ARTICLES 24/10/2013
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085558310001
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM
2013-10-25AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-10-25AP01DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER
2013-10-25AP01DIRECTOR APPOINTED EUAN FRASER
2013-10-25AP01DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER
2013-10-25AP01DIRECTOR APPOINTED NICHOLAS ROBIN KENT
2013-09-26AP01DIRECTOR APPOINTED CHRISTOPHER HARPER
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD
2013-08-30RES15CHANGE OF NAME 29/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED EMS POWERSTAR GROUP LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-14AA01CURRSHO FROM 30/06/2014 TO 31/05/2014
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALPHA FMC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA FMC GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-03 Satisfied LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2016-02-03 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT)
2013-11-06 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
2013-10-29 Satisfied BAIRD CAPITAL PARTNERS EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA FMC GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA FMC GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA FMC GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ALPHA FMC GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA FMC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA FMC GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FMC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA FMC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA FMC GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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