DARK ALPHA LIMITED

Company summary

Company number: 04781136
Status: ACTIVE
Incorporated / age: 29 May 200323 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: 31 January 2028
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Archie Christopher Julian ACTIVE	Secretary	30 Nov 2025				23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
NOBLE, Philip ACTIVE	Director	02 Jun 2003		Switzerland	June 1955	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SEYMOUR, Archie Christopher Julian ACTIVE	Director	20 Jan 2025		England	April 1989	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
BLAIN, Phillip Nigel RESIGNED	Secretary	01 Jul 2010	30 Nov 2025			Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
JEFFERSON, Robert William RESIGNED	Secretary	05 Jan 2007	01 Jul 2010			19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WHITELAW, Robert James RESIGNED	Secretary	30 May 2003	05 Jan 2007			Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	29 May 2003	30 May 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BIESTERFIELD, David Harmon RESIGNED	Director	25 Jul 2011	12 Mar 2013	United Kingdom	September 1953	1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ
DYKE, Karin Patricia RESIGNED	Director	30 May 2003	02 Jun 2003	United Kingdom	January 1950	117 Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DY
HORROCKS, David James RESIGNED	Director	13 Nov 2019	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
HORROCKS, David James RESIGNED	Director	01 Jul 2010	12 Mar 2013	United Kingdom	July 1959	1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ
JEFFERSON, Robert William RESIGNED	Director	05 Jan 2007	01 Jul 2010	England	March 1950	19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
STEINER, James Peter RESIGNED	Director	23 Jun 2021	14 Jun 2024	United Kingdom	April 1971	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	29 May 2003	30 May 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

NOBLE, Philip ACTIVE
Role: Director
Appointed on: 02 Jun 2003
Country of Residence: Switzerland
Date of birth: June 1955
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: April 1989
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

BLAIN, Phillip Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2025
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

JEFFERSON, Robert William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 01 Jul 2010
Address: 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

WHITELAW, Robert James RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 05 Jan 2007
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 2003
Resigned on: 30 May 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BIESTERFIELD, David Harmon RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ

DYKE, Karin Patricia RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 117 Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DY

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ

JEFFERSON, Robert William RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: March 1950
Address: 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

STEINER, James Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 29 May 2003
Resigned on: 30 May 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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