Alpha Operations Limited

Company Name	Alpha Operations Limited
Company Status	Dissolved
Company Number	08794421
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	KPMG Alpha Operating Co Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy Hayes Gillis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 November 2021)
Role	Accountant
Country of Residence	Va, Usa
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Dr Ratnanu Ghosh-Roy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Director, Global Data & Analytics
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Ian Edward Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Partner Advisory Services
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Mark Paul Toon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Global Lead For Business, Data & Analytics Partner
Country of Residence	Tx, Usa
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Lowell Craig Williams
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Dr Frank Michael Martin Weller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2014(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew David Biggs
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Nigel Graham Layton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2019)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Natalie Anne Cousens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Mark Berlind
Status	Resigned
Appointed	28 September 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at $1	Kpmg Capital Operations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,004,976
Current Liabilities	£1,103,785

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

11 May 2016	Delivered on: 24 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
28 November 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
28 July 2017	Total exemption full accounts made up to 30 September 2016 (26 pages)
26 April 2017	Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Paul Toon as a director on 1 January 2017 (1 page)
25 April 2017	Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (23 pages)
24 May 2016	Registration of charge 087944210001, created on 11 May 2016 (5 pages)
15 January 2016	Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015 (1 page)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 USD 2,502 (7 pages)
5 October 2015	Appointment of Mr Mark Berlind as a secretary on 28 September 2015 (2 pages)
5 October 2015	Appointment of Ms Natalie Anne Cousens as a director on 28 September 2015 (2 pages)
5 October 2015	Termination of appointment of Lowell Craig Williams as a secretary on 28 September 2015 (1 page)
23 September 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
22 June 2015	Appointment of Mr Nigel Graham Layton as a director on 21 May 2015 (2 pages)
28 May 2015	Appointment of Mr Andrew David Biggs as a director on 18 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ian Edward Short as a director on 18 May 2015 (1 page)
16 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015 (1 page)
13 March 2015	Statement of capital following an allotment of shares on 23 December 2014 USD 2,502.0000 (4 pages)
9 February 2015	Director's details changed for Dr Frank Michael Martin Weller on 19 December 2014 (3 pages)
24 December 2014	Consolidation of shares on 20 November 2014 (5 pages)
24 December 2014	Sub-division of shares on 20 November 2014 (5 pages)
24 December 2014	Statement of capital following an allotment of shares on 20 November 2014 USD 2 (4 pages)
24 December 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdib=viosn / consolidation 17/11/2014 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares (37 pages)
24 December 2014	Redenomination of shares. Statement of capital 20 November 2014 USD 1.56 (4 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 2 (5 pages)
17 December 2014	Company name changed kpmg alpha operating co LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
7 July 2014	Termination of appointment of Ratnanu Ghosh-Roy as a director (1 page)
1 July 2014	Appointment of Dr Frank Michael Martin Weller as a director (2 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Alpha Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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