Alpha Bank London Limited
Company Profile
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MediumAlpha Bank London Limited
00185070•Private Limited With Share Capital
Capital House, 85 King William Street, London, EC4N7BL
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Incorporated
17/10/1922
Company Age
103 years
Directors
10
Employees
79
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Alpha Bank London Limited (00185070) is a private limited with share capital incorporated on 17/10/1922 (103 years old) and registered in london, EC4N7BL. The company operates under SIC code 64191 - banks.
Real estate finance & private banking services
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 17/10/1922
EC4N7BL
79 employees
Financial Overview
Total Assets
£485.14M
Liabilities
£416.76M
Net Assets
£68.38M
Turnover
£42.65M
Cash
£36.97M
Key Metrics
79
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Auditors Resignation Company
Category:Auditors
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Miscellaneous
Category:Miscellaneous
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Made Up Date
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Made Up Date
Category:Accounts
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Made Up Date
Category:Accounts
Date:13-03-2012
Legacy
Category:Mortgage
Date:09-12-2011
Resolution
Category:Resolution
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Made Up Date
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Made Up Date
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Made Up Date
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Made Up Date
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:06-07-2007
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Capital House, 85 King William Street, London, Ec4N 7Bl, EC4N7BLRegistered
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Contact
442073326767chairman@alpha.grcustomerservice@alpha.gralpha.gr
Capital House, 85 King William Street, London, EC4N7BL