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Aleph International Holdings (UK) Ltd

Aleph International Holdings (UK) Ltd is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. Aleph International Holdings (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13899793
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 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 (1 month remaining)
Address
5th Floor 1 Knightsbridge Green
London
SW1X 7QA
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was , 21 Knightsbridge, London, SW1X 7LY, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • Bulgarian • Lives in England • Born in Jul 1981
Director • Italian • Lives in England • Born in Jan 1980
Director • German • Lives in Switzerland • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aleph Commodities Ltd
Atanas Djumaliev is a mutual person.
Active
Aleph Energy Ltd
Alexander Grenville Craig is a mutual person.
Active
Aleph Saltfleetby Ltd
Alexander Grenville Craig is a mutual person.
Active
Aleph New Energies Ltd
Alexander Grenville Craig is a mutual person.
Active
Aleph Intertank Limited
Alexander Grenville Craig is a mutual person.
Active
Flashrock Ltd
Alexander Grenville Craig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£945
Decreased by £1.33M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Decreased by £22.3K (-0%)
Total Liabilities
£0
Decreased by £6.37K (-100%)
Net Assets
£5.68M
Decreased by £15.94K (-0%)
Debt Ratio (%)
0%
Decreased by 0.11% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Mr Alexander Grenville Craig Appointed
1 Year 7 Months Ago on 25 Mar 2024
Grenville Craig Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Grenville Craig Appointed
2 Years 2 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 5 Jun 2023
Corrado Agusta Resigned
2 Years 7 Months Ago on 12 Apr 2023
Mr Corrado Agusta Appointed
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2024
Appointment of Mr Alexander Grenville Craig as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Grenville Craig as a director on 1 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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