Ltd Facts The UK company register, as filed

Register entry · No. 10644199

ALPHABOOK GROUP LIMITED

Active Private Limited Company Incorporated 28 Feb 2017

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Mar 2026 (243 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £146,218: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    24 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Mar 2026 · OVERDUE
    Last made up to
    27 Feb 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALPHABOOK GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £3 £-146,218 1
28 Feb 2024 not published not published £3,357 £-115,273 1
28 Feb 2023 not published not published £105,031 £-49,523 1
28 Feb 2022 not published not published £58 £-107,180 1
28 Feb 2021 not published not published £38,649 £-57,285 1
29 Feb 2020 not published not published £16,783 £-63,653 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Francis Malone Company Director Director 28 Feb 2017 — November 1966 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Francis Malone Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 28 Feb 2017 — November 1966 Irish · United Kingdom
Mr Andrew Phillips Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Mar 2017 — January 1993 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALPHABOOK GROUP LIMITED still trading?

The register shows ALPHABOOK GROUP LIMITED as active.

What does ALPHABOOK GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was ALPHABOOK GROUP LIMITED set up?

It was incorporated on 28 February 2017.

When are ALPHABOOK GROUP LIMITED's accounts due?

Next accounts are due by 24 November 2026. The last accounts were made up to 28 February 2025.

When is ALPHABOOK GROUP LIMITED's next confirmation statement due?

It was due on 13 March 2026 and is overdue.

Who runs ALPHABOOK GROUP LIMITED?

ALPHABOOK GROUP LIMITED has 1 current director. They're listed under People on this page.

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  2. 11127712 COUNSEL UNIVERSE SOLUTIONS LTD. Active Private Limited Company Inc. 29 Dec 2017 62090 · Other information technology service activities
  3. 11127979 THINK DO MAKE LTD Active Private Limited Company Inc. 29 Dec 2017 62011 · Ready-made interactive leisure and entertainment software development
  4. 11127600 TS NETWORK SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2017 61900 · Other telecommunications activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House