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Alef One UK Ltd

Alef One UK Ltd is an active company incorporated on 21 December 2020 with the registered office located in London, Greater London. Alef One UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13094438
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP
United Kingdom
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 29 Greenhill Wembley HA9 9HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • French • Lives in England • Born in Oct 1963
Mr Jacques Essebag
PSC • French, • Lives in France • Born in Mar 1966
Ms Nora Melhli
PSC • French • Lives in France • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Half Controversy Ltd
Gilles Bannier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.49K
Increased by £167.49K (%)
Total Liabilities
-£259.76K
Increased by £196.29K (+309%)
Net Assets
-£92.27K
Decreased by £28.8K (+45%)
Debt Ratio (%)
155%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Nora Melhli Resigned
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Gilles Bannier (PSC) Appointed
2 Years 6 Months Ago on 4 May 2023
Nora Melhli (PSC) Appointed
4 Years Ago on 21 Dec 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 16 Jan 2025
Registered office address changed from 29 Greenhill Wembley HA9 9HF England to Third Floor 104-108 Oxford Street London W1D 1LP on 16 January 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Notification of Nora Melhli as a person with significant control on 21 December 2020
Submitted on 12 Sep 2023
Termination of appointment of Nora Melhli as a director on 26 July 2023
Submitted on 27 Jul 2023
Notification of Gilles Bannier as a person with significant control on 4 May 2023
Submitted on 17 May 2023
Appointment of Mr Gilles Bannier as a director on 4 May 2023
Submitted on 15 May 2023
Repayment History
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