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Alphapet UK Ventures Limited

Alphapet UK Ventures Limited is an active company incorporated on 17 December 2021 with the registered office located in Hassocks, West Sussex. Alphapet UK Ventures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806238
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Danworth House Jobs Lane
Sayers Common
Hassocks
BN6 9HE
England
Address changed on 9 Nov 2023 (2 years ago)
Previous address was Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1963
Director • Spanish • Lives in Germany • Born in Aug 1981
Director • German • Lives in Germany • Born in Jun 1982
Director • British • Lives in England • Born in Jan 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leander International Pet Foods Limited
Marco Hierling, Robert Craig, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £31K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.41M
Increased by £16K (0%)
Total Liabilities
-£48.94M
Decreased by £1.67M (-3%)
Net Assets
£472K
Increased by £1.69M (-139%)
Debt Ratio (%)
99%
Decreased by 3.42% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Ruth Kathryn Connellan Appointed
1 Year 11 Months Ago on 14 Dec 2023
Robert Craig Appointed
1 Year 11 Months Ago on 14 Dec 2023
Philip Dykes Resigned
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Philip Dykes as a director on 13 December 2023
Submitted on 18 Dec 2023
Appointment of Robert Craig as a director on 14 December 2023
Submitted on 18 Dec 2023
Repayment History
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