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Aletheia Holdings Five Limited
Aletheia Holdings Five Limited is an active company incorporated on 20 October 2015 with the registered office located in London, Greater London. Aletheia Holdings Five Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09832074
Private limited company
Age
9 years
Incorporated
20 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Small
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Aletheia Holdings Five Limited
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since
incorporation
Companies in W1J 0HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mr John David March
Director • British • Lives in UK • Born in Mar 1970
Mr Michael Ewart
Director • British • Lives in UK • Born in Jul 1973
Charles Henry Bowdler Oakshett
Director • Accountant • British • Lives in UK • Born in Apr 1979
Mr Gerard Mark Shipley
Director • Accountant • British • Lives in UK • Born in Feb 1973
MBM Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amaro Group Ltd
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Affinity Rail Holdings Limited
Mr John David March, Mr Gerard Mark Shipley, and 2 more are mutual people.
Active
Affinity Rail Group Limited
Mr John David March, Mr Gerard Mark Shipley, and 2 more are mutual people.
Active
Andromeda Engineering Ltd
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Vikoma International Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Agon Holdings Four Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£763
Decreased by £1.34K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.76K
Decreased by £5.34K (-2%)
Total Liabilities
-£4.92K
Increased by £162 (+3%)
Net Assets
£328.84K
Decreased by £5.51K (-2%)
Debt Ratio (%)
1%
Increased by 0.07% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Get Credit Report
Discover Aletheia Holdings Five Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 28 February 2025
Submitted on 4 Jul 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Accounts for a small company made up to 29 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 23 July 2023 with updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 28 February 2023
Submitted on 10 Jun 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 13 Jan 2023
Resolutions
Submitted on 13 Jan 2023
Accounts for a small company made up to 28 February 2022
Submitted on 16 Aug 2022
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Repayment History
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