CompanyTrack
A

ALPHA FMC GROUP NOMINEES LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ALPHA FMC GROUP NOMINEES LTD

Other business support service activities n.e.c.

Founded 12 Mar 2014 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

60 Gresham Street London EC2V 7BB

Credit Report

Discover ALPHA FMC GROUP NOMINEES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Greg Alan CookDirectorBritishEngland5030 Jun 2022Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland5728 May 2025Active

Shareholders

Shareholders (2)

Alpha Fmc Bidco Limited
100.0%
11 Mar 2024
Alpha Fmc Group Holdings Limited
0.0%
01 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alpha Fmc Bidco Limited

United Kingdom

Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alpha Fmc Group Holdings Limited

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTIUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM TOPCO (UK) LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ALPHA FMC GROUP NOMINEES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
1 Jul 2025OfficersTermination of John Campbell Paton as director on 2025-06-30View(1 page)
9 Jun 2025OfficersAppointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28View(2 pages)
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Officers

Termination of John Campbell Paton as director on 2025-06-30

9 Jun 2025 Officers

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 19 Aug 2025

Termination of John Campbell Paton as director on 2025-06-30

7 months ago on 1 Jul 2025

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 7 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024