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Alphase UK Limited

Alphase UK Limited is an active company incorporated on 19 January 2009 with the registered office located in Hull, East Riding of Yorkshire. Alphase UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06794831
Private limited company
Age
16 years
Incorporated 19 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit H, Venture Business Park
Subway Street
Hull
HU3 4EL
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Unit H Venture Business Park Subway Street Hull HU3 4TT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Electrical Wholesaler • British
Director • Electrical Contractor • British • Lives in UK • Born in May 1966
Director • Electrical Wholesaler • British • Lives in England • Born in Apr 1966
Director • Electrical Wholesaler • British • Lives in England • Born in Aug 1964
Alphase 2024 Limited
PSC
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Mutual Companies
Aa Jones Electric Limited
Anthony Owen Moore, , and 1 more are mutual people.
Active
N D Jennings Electrical Limited
Neil David Jennings is a mutual person.
Active
Lexany Properties Ltd
Neil David Jennings is a mutual person.
Active
Alphase 2024 Limited
Anthony Owen Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.51K
Increased by £5.8K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.14M
Increased by £5.8K (+1%)
Total Liabilities
-£1.04M
Increased by £5.8K (+1%)
Net Assets
£100.1K
Decreased by £2 (-0%)
Debt Ratio (%)
91%
Increased by 0.05% (0%)
Latest Activity
Andrew Moulds Details Changed
5 Months Ago on 10 Apr 2025
Mr Anthony Owen Moore Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Neil David Jennings Resigned
9 Months Ago on 13 Dec 2024
Alphase 2024 Limited (PSC) Appointed
9 Months Ago on 13 Dec 2024
Ian Andrew Wayman Resigned
9 Months Ago on 13 Dec 2024
Anthony Owen Moore (PSC) Resigned
9 Months Ago on 13 Dec 2024
Ian Andrew Wayman (PSC) Resigned
9 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
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Documents
Secretary's details changed for Mr Anthony Owen Moore on 10 April 2025
Submitted on 17 Apr 2025
Director's details changed for Andrew Moulds on 10 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Jan 2025
Cessation of Ian Andrew Wayman as a person with significant control on 13 December 2024
Submitted on 27 Dec 2024
Cessation of Anthony Owen Moore as a person with significant control on 13 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Ian Andrew Wayman as a director on 13 December 2024
Submitted on 27 Dec 2024
Notification of Alphase 2024 Limited as a person with significant control on 13 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Neil David Jennings as a director on 13 December 2024
Submitted on 27 Dec 2024
Registration of charge 067948310002, created on 13 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Repayment History
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