AC

ALPHA CANIS LIMITED

Active

Company number 05552458

London, England · Incorporated 2 September 2005

7 Bell Yard, London, WC2A 2JR, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 471 LIMITED · 2 September 2005 – 7 September 2005

Company overview

ALPHA CANIS LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 2005 and remains active on the register. It changed its name from NEWINCCO 471 LIMITED on 2 September 2005. Its registered office is at 7 Bell Yard, London, WC2A 2JR, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr. Roger Frederick Turner Ede is a person with significant control who holds 75-100% of the shares. The sole director is EDE, Roger Frederick Turner, Mr. (appointed 17 April 2007). EDE, Roger Frederick Turner serves as company secretary (appointed 29 November 2008). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 23 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ER
EDE, Roger Frederick Turner, Mr.
Director
17 April 2007
LM
LACY, Mark
Secretary · Resigned
17 April 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2005

Persons with significant control

PS
Mr. Roger Frederick Turner Ede
Born September 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Change Person Secretary Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Change Person Secretary Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Secretary Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Secretary Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2012 View
Gazette Filings Brought Up To Date
Gazette
3 March 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 December 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Address
13 September 2009 View
Legacy
Address
13 September 2009 View
Legacy
Address
13 September 2009 View
Legacy
Annual Return
13 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Address
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Capital
10 September 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
26 September 2006 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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