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Alfa Investments UK Ltd

Alfa Investments UK Ltd is an active company incorporated on 1 August 2002 with the registered office located in London, Greater London. Alfa Investments UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501169
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 2 September 2024
Due by 3 December 2025 (21 days remaining)
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Contact Update Details
Address
115 Craven Park Road
London
N15 6BL
Same address for the past 17 years
Telephone
02082021881
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Maor Alfandary
PSC • Director • Israeli,british • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£45.21K
Increased by £42.44K (+1536%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£947.44K
Decreased by £751.65K (-44%)
Total Liabilities
-£1.01M
Decreased by £441.49K (-30%)
Net Assets
-£65.26K
Decreased by £310.16K (-127%)
Debt Ratio (%)
107%
Increased by 21.3% (+25%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Accounting Period Shortened
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Maor Alfandary (PSC) Resigned
9 Years Ago on 25 Jul 2016
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Documents
Current accounting period shortened from 3 September 2024 to 2 September 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 2 Sep 2025
Previous accounting period shortened from 4 September 2024 to 3 September 2024
Submitted on 4 Jun 2025
Cessation of Maor Alfandary as a person with significant control on 25 July 2016
Submitted on 8 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 12 Aug 2024
Previous accounting period shortened from 5 September 2023 to 4 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 23 Nov 2022
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Repayment History
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