CompanyTrack
A

ALPHABET EQUITYCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ALPHABET EQUITYCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 14 May 2025
Net assets £644.56K
Total assets £4.48M
Total Liabilities £3.84M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover ALPHABET EQUITYCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£644.56k

Total Liabilities

£3.84M

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,500,000 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20251,000,000€1.00m€1
3 Dec 20241,000,000€1.00m€1
15 Aug 20231,500,000€1.50m€1

Officers

Officers

4 active
Status
Helen Louise MantleSecretaryUnknownUnknown22 Mar 2023Active
Kunal GujadhurDirectorBritishUnited Kingdom4022 Mar 2023Active
Patrick Wolfgang Bernd OttersbachDirectorBritish,germanUnited Kingdom4222 Mar 2023Active
Rana Susan MisirlizadeDirectorBritish,australianUnited Kingdom3822 Mar 2023Active

Shareholders

Shareholders (2)

Macquarie European Investment Holdings Limited
100.0%
2,500,00014 May 2025
Macquarie European Investment Holdings Limited
0.0%
114 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 22 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHABET EQUITYCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24View(2 pages)
4 Aug 2025CapitalAllotment of shares (EUR 3,500,000) on 2025-07-28View(3 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updatesView(4 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
10 Dec 2024CapitalAllotment of shares (EUR 2,500,000) on 2024-12-03View(3 pages)
1 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 Aug 2025 Capital

Allotment of shares (EUR 3,500,000) on 2025-07-28

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 Dec 2024 Capital

Allotment of shares (EUR 2,500,000) on 2024-12-03

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

2 months ago on 1 Dec 2025

Allotment of shares (EUR 3,500,000) on 2025-07-28

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-04-30 with updates

8 months ago on 14 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Allotment of shares (EUR 2,500,000) on 2024-12-03

1 years ago on 10 Dec 2024