ALPHA BANK LONDON NOMINEES LIMITED
💤Zombieactive
00318931 · ltd · incorporated 1936-09-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-12➖O'DONNELL, Conrad Mark resigneddirector
- 2024-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31➖MACKAY, William Lindsay resigneddirector
- 2023-12-22➕CANE, Susan Jane appointeddirector
- 2023-12-22➕O'DONNELL, Conrad Mark appointeddirector
- 2023-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➖AHMED, Monika resigneddirector
- 2023-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-27➕CANE, Susan Jane appointedsecretary
- 2021-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-02➕AHMED, Monika appointeddirector
- 2019-05-02➖BALLANTYNE, Graham Stewart resigneddirector
- 2019-03-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-03-07➖CONNOR, Claire resignedsecretary
- 2018-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-03➖CULLEN, Linda resigneddirector
- 2017-09-21➕CONNOR, Claire appointedsecretary
- 2017-06-16➖COXON, John resignedsecretary
- 2015-12-03➕MACKAY, William Lindsay appointeddirector
- 2015-12-03➖WAGHORN, Martin John resigneddirector
- 2015-04-20➕BALLANTYNE, Graham Stewart appointeddirector
- 2015-04-20➖GIBB, Alexander resigneddirector
- 2004-08-11➕GIBB, Alexander appointeddirector
- 2004-08-11➖ZURIDIS, Emmanuel Pericles resigneddirector
- 2001-03-28➕CULLEN, Linda appointeddirector
- 2001-03-09➖SIMCO, Maurice Samuel resigneddirector
- 1998-11-26➕COXON, John appointedsecretary
- 1998-11-26➖HUMPHREYS, Daisy Lilian resignedsecretary
- 1998-11-26➖HUMPHREYS, Daisy Lilian resigneddirector
- 1998-11-26➖MATSAKAS, George resigneddirector
- 1998-11-26➖SACKALLIS, Demetrios Michael resigneddirector
- 1998-11-26➕WAGHORN, Martin John appointeddirector
- 1998-11-26➕ZURIDIS, Emmanuel Pericles appointeddirector
- 1997-06-25➖MUIR, Colin Robert resigneddirector
- 1996-07-02➖CAMILERI, Anthony George resigneddirector
- 1996-06-30➖APOSTOLOU, Andreas George resigneddirector
- 1995-01-04➖PAVLOPOULOS, Panayotis George resigneddirector
- 1993-10-12➕MATSAKAS, George appointeddirector
- 1936-09-28🏢Company incorporatedAs ALPHA BANK LONDON NOMINEES LIMITED
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-14
Group structure
Alpha Bank London Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alpha Bank London Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALPHA BANK LONDON NOMINEES LIMITED
This company · 00318931
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alpha Bank London Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MILLION REALITIES FOUNDATION→ 13120015 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A MINDSCAPE CONSULTANCY LTD→ 16168788 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERSGATE PROBATE LTD→ 12575847 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALFA CAPITAL LIMITED→ 07783325 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALIBI TRADING LTD→ 15850216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ABOUT THE BOY LIMITED→ 14920250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED→ 05460509 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALM LIMITED→ 01698399 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ALPHA DATA SOLUTIONS LIMITED→ 14072313 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTA PERFORMANCE MATERIALS LIMITED→ 11506805 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTCAR LIMITED→ 08793109 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBASSADOR CORPORATE LIMITED→ 08366764 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1936-09-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Capital House
85 King William Street
London
EC4N 7BL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14OVERDUE
Last: 2025-05-31
Officers (2 active · 19 resigned)
Active
CANE, Susan Jane→
Activedirector · ~68y · appointed 2023-12-22
View their other companies + combined net worth →
CONNOR, Claire→
Resignedsecretary · appointed 2017-09-21 · resigned 2019-03-07
COXON, John→
Resignedsecretary · appointed 1998-11-26 · resigned 2017-06-16
HUMPHREYS, Daisy Lilian→
Resignedsecretary · resigned 1998-11-26
AHMED, Monika→
Resigneddirector · ~51y · appointed 2019-05-02 · resigned 2023-07-01
APOSTOLOU, Andreas George→
Resigneddirector · ~91y · resigned 1996-06-30
BALLANTYNE, Graham Stewart→
Resigneddirector · ~55y · appointed 2015-04-20 · resigned 2019-05-02
CAMILERI, Anthony George→
Resigneddirector · ~90y · resigned 1996-07-02
CULLEN, Linda→
Resigneddirector · ~64y · appointed 2001-03-28 · resigned 2018-04-03
GIBB, Alexander→
Resigneddirector · ~76y · appointed 2004-08-11 · resigned 2015-04-20
HUMPHREYS, Daisy Lilian→
Resigneddirector · ~82y · resigned 1998-11-26
MACKAY, William Lindsay→
Resigneddirector · ~64y · appointed 2015-12-03 · resigned 2023-12-31
MATSAKAS, George→
Resigneddirector · ~76y · appointed 1993-10-12 · resigned 1998-11-26
MUIR, Colin Robert→
Resigneddirector · ~85y · resigned 1997-06-25
O'DONNELL, Conrad Mark→
Resigneddirector · ~53y · appointed 2023-12-22 · resigned 2025-03-12
PAVLOPOULOS, Panayotis George→
Resigneddirector · ~106y · resigned 1995-01-04
SACKALLIS, Demetrios Michael→
Resigneddirector · ~85y · resigned 1998-11-26
SIMCO, Maurice Samuel→
Resigneddirector · ~85y · resigned 2001-03-09
WAGHORN, Martin John→
Resigneddirector · ~73y · appointed 1998-11-26 · resigned 2015-12-03
Click a director name to see their full track record across all companies.
Recent filings (127 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
accounts-with-accounts-type-dormant
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-08
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-07