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Alphubel Ltd

Alphubel Ltd is an active company incorporated on 31 March 2020 with the registered office located in Saffron Walden, Essex. Alphubel Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12541436
Private limited company
Age
5 years
Incorporated 31 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Flat 2 2 Gledhow Gardens London SW5 0BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1988
Mr Selim Alexis Adyel
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Massira Capital Ltd
Tayler Bradshaw Limited and Selim Alexis Adyel are mutual people.
Active
Massira Estates Ltd
Tayler Bradshaw Limited and Selim Alexis Adyel are mutual people.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.98K
Decreased by £17.78K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£226.99K
Increased by £174.3K (+331%)
Total Liabilities
-£62.79K
Increased by £57.53K (+1094%)
Net Assets
£164.2K
Increased by £116.77K (+246%)
Debt Ratio (%)
28%
Increased by 17.68% (+177%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Tayler Bradshaw Limited Appointed
5 Months Ago on 31 Mar 2025
Mr Selim Alexis Adyel Details Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Selim Alexis Adyel (PSC) Appointed
11 Months Ago on 30 Sep 2024
Massira Capital Ltd (PSC) Resigned
11 Months Ago on 30 Sep 2024
Massira Capital Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Selim Alexis Adyel (PSC) Resigned
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 3 Apr 2025
Appointment of Tayler Bradshaw Limited as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Massira Capital Ltd as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Notification of Selim Alexis Adyel as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Cessation of Selim Alexis Adyel as a person with significant control on 30 September 2024
Submitted on 14 Nov 2024
Notification of Massira Capital Ltd as a person with significant control on 30 September 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Selim Alexis Adyel on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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