DOSSIERS / ALPHA PETROLEUM (UK) HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALPHA PETROLEUM (UK) HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-13
KYBE ID: 2138003Q81XWM83JNF95 · 08774092 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALPHA PETROLEUM (UK) HOLDINGS LIMITED
gleif
08774092
gleif
active
gleif
Private Limited Company
gleif
2013-11-13
gleif
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

176 HOLDERS HILL FREEHOLD LIMITEDactive176 HOLDERS HILL LIMITEDactiveACCOMPLISH SECRETARIES LIMITEDactiveAIMIA HOLDINGS UK LIMITEDactiveAIMIA SERVICES UK LIMITEDactiveALGIHAZ ASSETS COMPANY LIMITEDactiveALLEGRO BIDCO LIMITEDactiveALLEGRO MIDCO LIMITEDactiveALLEGRO TOPCO LIMITEDactiveAOG INVESTMENTS LTD.activeAPOLLO UK BIDCO LIMITEDactiveAPTOS SOLUTIONS UK LIMITEDactiveAPTOS UK HOLDING LIMITEDactiveAPTOS UK HOLDING NO. 2 LIMITEDactiveAPTOS UK HOLDING NO. 3 LIMITEDactiveASPEN UK BUYER LIMITEDactiveASPEN UK RETAIL 1 LTDactiveASP PC III UK FACILITATION LTDactiveASP PC III UK GS LEV FACILITATION LTDactiveASP PC II UK FACILITATION LTDactive

+259 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100