ALPHA AGENCY SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company is in a strong financial position due to its profitable operations and strong cash generation, and therefore that the Company has adequate resources to continue its operations for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREY, Mark Simon | Director | 2026-04-22 | Sep 1977 | Canadian |
| MARSH, Samuel John | Director | 2022-04-27 | Sep 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERS, Timothy Nigel | Director | 2022-04-27 | 2026-04-20 |
| DOWLING, Adam | Director | 2022-04-27 | 2024-03-26 |
| KIDD, Timothy Charles | Director | 2022-04-27 | 2023-04-03 |
| TILLBROOK, Morgan James | Director | 2022-04-27 | 2025-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Group International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-27 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-04-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one