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Company Information for

ALPHA CAPITAL MANAGEMENT LTD

WTC 1E CONFERENCE HOUSE 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, SCOTLAND, EH3 8EB,
Company Registration Number
SC529698
Private Limited Company
Active

Company Overview

About Alpha Capital Management Ltd
ALPHA CAPITAL MANAGEMENT LTD was founded on 2016-03-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Alpha Capital Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHA CAPITAL MANAGEMENT LTD
 
Legal Registered Office
WTC 1E CONFERENCE HOUSE 152 MORRISON STREET
THE EXCHANGE
EDINBURGH
SCOTLAND
EH3 8EB
 
Filing Information
Company Number SC529698
Company ID Number SC529698
Date formed 2016-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:00:59
Primary Source:Companies House
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Companies with same name ALPHA CAPITAL MANAGEMENT LTD
The following companies were found which have the same name as ALPHA CAPITAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA CAPITAL MANAGEMENT LTD WORLD TRADE CENTRE TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ Dissolved Company formed on the 2011-09-28
Alpha Capital Management, Inc. Anderson Registered Agents 5830 E 2nd St Casper WY 82609 Active Company formed on the 2010-08-10
ALPHA CAPITAL MANAGEMENT, LLC 30 CHERRYWOOD DR Suffolk E NORTHPORT NY 11731 Active Company formed on the 2015-05-04
Alpha Capital Management Company 1440 Blake Street Suite 310 Denver CO 80202 Delinquent Company formed on the 2007-01-03
ALPHA CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1995-11-29
ALPHA CAPITAL MANAGEMENT GROUP, LLC 9811 W CHARLESTON BLVD. STE 2-730 LAS VEGAS NV 89117 Revoked Company formed on the 2010-12-10
Alpha Capital Management Group, LLC 250 Fillmore St Unit 150 Denver CO 80206 Good Standing Company formed on the 2015-04-21
ALPHA CAPITAL MANAGEMENT INC Delaware Unknown
ALPHA CAPITAL MANAGEMENT SERVICES LIMITED -THE- Dissolved Company formed on the 1996-11-05
ALPHA CAPITAL MANAGEMENT LLC Delaware Unknown
ALPHA CAPITAL MANAGEMENT, L.L.C. 777 BRICKELL AVENUE, SUITE 1010 MIAMI FL 33131 Active Company formed on the 2005-12-06
ALPHA CAPITAL MANAGEMENT, LLC 701 BRICKELL AVE., SUITE 3000 MIAMI FL 33131 Inactive Company formed on the 2002-09-12
ALPHA CAPITAL MANAGEMENT CO. LIMITED Unknown Company formed on the 2017-05-16
ALPHA CAPITAL MANAGEMENT FL LLC 8887 SW 172 AVE MIAMI FL 33196 Active Company formed on the 2018-04-25
ALPHA CAPITAL MANAGEMENT SERVICES LIMITED Unknown Company formed on the 2018-08-28
ALPHA CAPITAL MANAGEMENT LLC Delaware Unknown
ALPHA CAPITAL MANAGEMENT LLC Delaware Unknown
ALPHA CAPITAL MANAGEMENT LLC Georgia Unknown
ALPHA CAPITAL MANAGEMENT GROUP LLC Georgia Unknown
ALPHA CAPITAL MANAGEMENT INCORPORATED Michigan UNKNOWN

Company Officers of ALPHA CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
 Director 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE AIM INVESTMENT & DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE BPV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE LTC TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE LMT GROUP LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MTI MANAGEMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MEALSOFT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE SGV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE UBP LTD Director 2016-03-11 CURRENT 2012-04-23 Active
NATALIA MARIA VINDAS ZARATE HGAM LTD Director 2016-02-28 CURRENT 2012-03-01 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
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2025-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-02-11CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-02-11CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-0931/12/21 STATEMENT OF CAPITAL GBP 5000000
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09Current accounting period extended from 31/03/22 TO 31/08/22
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-09AA01Current accounting period extended from 31/03/22 TO 31/08/22
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09SH0131/12/21 STATEMENT OF CAPITAL GBP 5000000
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALPHA CAPITAL MANAGEMENT LTD 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 CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ALPHA CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of ALPHA CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CAPITAL MANAGEMENT LTD. 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 (63990 - Other information service activities n.e.c.) as ALPHA CAPITAL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CAPITAL MANAGEMENT LTD 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 CAPITAL MANAGEMENT LTD 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 CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH3 8EB