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Alphase 2024 Limited

Alphase 2024 Limited is an active company incorporated on 21 October 2024 with the registered office located in Hull, East Riding of Yorkshire. Alphase 2024 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16030937
Private limited company
Age
1 year 3 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 21 Oct31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit H Venture Business Park
Subway Street
Hull
HU3 4EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Aug 1976
Mrs Jill Samantha Lomax
PSC • British • Lives in England • Born in Aug 1976
Mr Anthony Owen Moore
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Jones Electric Limited
Jill Samantha Lomax and Anthony Owen Moore are mutual people.
Active
Alphase UK Limited
Anthony Owen Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£115.46K
Turnover
Unreported
Employees
3
Total Assets
£3.18M
Total Liabilities
-£1.9M
Net Assets
£1.28M
Debt Ratio (%)
60%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Accounting Period Shortened
10 Months Ago on 27 Mar 2025
Anthony Owen Moore (PSC) Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mrs Jill Samantha Lomax (PSC) Details Changed
1 Year 1 Month Ago on 13 Dec 2024
Mr Andrew Moulds (PSC) Details Changed
1 Year 1 Month Ago on 13 Dec 2024
Mr Anthony Owen Moore Appointed
1 Year 1 Month Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 13 Dec 2024
Incorporated
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 23 Dec 2024
Notification of Anthony Owen Moore as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Change of details for Mrs Jill Samantha Lomax as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Andrew Moulds as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Anthony Owen Moore as a director on 13 December 2024
Submitted on 23 Dec 2024
Repayment History
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