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ALPHA MOISTURE SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03902302
Incorporation Date
2000-01-04
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.amsystems.co.uk/
Source: Companies House

ALPHA MOISTURE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03902302, and its current status with Companies House is active. The company was incorporated on 4 January 2000 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for ALPHA MOISTURE SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ALPHA MOISTURE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMSGRO LIMITED, holding 97.1% — a majority holding — followed by MRS JACQUELINE COOK at 2.9%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AMSGRO LIMITED 97.1% Companies House
MRS JACQUELINE COOK 2.9% Companies House

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Officers

5

Three of the 5 officer records shown for ALPHA MOISTURE SYSTEMS LIMITED are current appointments, filed with Companies House. Ben Ramirez (appointed 2023-10-23), Timothy Peters (appointed 2023-12-19) and James Seel (appointed 2025-02-17) all serve as Director. The remaining 2 records shown (Himanshu Patel and Daniel Beishon) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALPHA MOISTURE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BR
Ben Ramirez ACTIVE

Appointed
2023-10-23
Residence
🇺🇸 United States
Occupation
Director

TP
Timothy Peters ACTIVE

Appointed
2023-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Seel ACTIVE

Appointed
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Himanshu Patel RESIGNED

Appointed
2000-01-04
Resigned
2023-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Beishon RESIGNED

Appointed
2022-10-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALPHA MOISTURE SYSTEMS LIMITED sits 3 levels below its ultimate parent, HALMA PUBLIC LIMITED COMPANY, registered in United Kingdom. Immediately above ALPHA MOISTURE SYSTEMS LIMITED is AMSGRO LIMITED, holding 97.1% as filed in ALPHA MOISTURE SYSTEMS LIMITED's own shareholder record with Companies House. HALMA PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HALMA PUBLIC LIMITED COMPANY
United Kingdom

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Frequently Asked Questions

Who owns ALPHA MOISTURE SYSTEMS LIMITED?

Two shareholders are currently on record for ALPHA MOISTURE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMSGRO LIMITED, holding 97.1% — a majority holding — followed by MRS JACQUELINE COOK at 2.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ALPHA MOISTURE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALPHA MOISTURE SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALPHA MOISTURE SYSTEMS LIMITED have on record?

2 shareholders are shown on record for ALPHA MOISTURE SYSTEMS LIMITED.

What is ALPHA MOISTURE SYSTEMS LIMITED's company registration number?

ALPHA MOISTURE SYSTEMS LIMITED's registration number is 03902302, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALPHA MOISTURE SYSTEMS LIMITED still an active company?

ALPHA MOISTURE SYSTEMS LIMITED's status on Companies House is listed as active.

When was ALPHA MOISTURE SYSTEMS LIMITED incorporated?

ALPHA MOISTURE SYSTEMS LIMITED was incorporated on 4 January 2000, according to Companies House.

What is ALPHA MOISTURE SYSTEMS LIMITED's registered address?

The registered address on file for ALPHA MOISTURE SYSTEMS LIMITED is Leeds, United Kingdom.

What legal structure is ALPHA MOISTURE SYSTEMS LIMITED registered as?

ALPHA MOISTURE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALPHA MOISTURE SYSTEMS LIMITED?

Three of the 5 officer records shown for ALPHA MOISTURE SYSTEMS LIMITED are current appointments, filed with Companies House. Ben Ramirez (appointed 2023-10-23), Timothy Peters (appointed 2023-12-19) and James Seel (appointed 2025-02-17) all serve as Director. The remaining 2 records shown (Himanshu Patel and Daniel Beishon) are former appointments that have since been resigned. Management authority at ALPHA MOISTURE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALPHA MOISTURE SYSTEMS LIMITED have a parent company or subsidiaries?

ALPHA MOISTURE SYSTEMS LIMITED sits 3 levels below its ultimate parent, HALMA PUBLIC LIMITED COMPANY, registered in United Kingdom.

Can Zavia monitor changes to ALPHA MOISTURE SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALPHA MOISTURE SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALPHA MOISTURE SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALPHA MOISTURE SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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