AL

ALPHAGATE LIMITED

Active

Company number 05885778

London, England · Incorporated 25 July 2006

65 Upper Street, London, N1 0NY, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

Incorporated on 25 July 2006 and registered in England and Wales, ALPHAGATE LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 65 Upper Street, London, N1 0NY, England. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Betagate Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FRASER, Freya Elizabeth (appointed 23 December 2016) and FRASER, Ian Anthony Charles (appointed 23 December 2016). The company has been served by six former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 27 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FF
FRASER, Freya Elizabeth
Director
23 December 2016
FI
FRASER, Ian Anthony Charles
Director
23 December 2016
MC
MORGAN, Claudine Monique
Director · Resigned
9 August 2006
EC
EVERITT, Christopher James Wilders
Director · Resigned
9 August 2006
EC
EVERITT, Christopher Richard
Director · Resigned
9 August 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 July 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 July 2006

Persons with significant control

PS
Betagate Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Gazette Filings Brought Up To Date
Gazette
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Move Registers To Registered Office Company With New Address
Address
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Move Registers To Sail Company
Address
25 August 2010 View
Change Sail Address Company
Address
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Capital
19 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
25 July 2006 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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