ALEPH COMMODITIES LTD

Key Data

Status

Active

Company No.

11567943

Incorporation date

13/09/2018

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Evan Anthony Morris as a director on 2025-02-14

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/03/2024

Termination of appointment of Richard Ian Usher as a director on 2024-03-25

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Alexander Grenville Craig as a director on 2023-04-12

View PDF (1 pages)

23/02/2023

Termination of appointment of Yaw Obuobisa Keteku as a director on 2023-01-25

View PDF (1 pages)

23/02/2023

Appointment of Mr Evan Anthony Morris as a director on 2023-01-25

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/08/2022

Director's details changed for Mr Alexander Grenville Craig on 2022-07-29

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Jason Karim Joannou on 2022-07-29

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Yaw Obuobisa Keteku on 2022-07-29

View PDF (2 pages)

05/08/2022

Registered office address changed from 21 Knightsbridge Floor 1 London SW1X 7LY United Kingdom to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 2022-08-05

View PDF (1 pages)

17/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/05/2022

Appointment of Mr Atanas Djumaliev as a director on 2022-05-16

View PDF (2 pages)

13/05/2022

Notification of Aleph International Holdings (Uk) Ltd as a person with significant control on 2022-05-11

View PDF (2 pages)

13/05/2022

Withdrawal of a person with significant control statement on 2022-05-13

View PDF (2 pages)

19/04/2022

Statement of capital on 2022-04-19

View PDF (5 pages)

19/04/2022

Resolutions

View PDF (3 pages)

19/04/2022

Statement by Directors

View PDF (1 pages)

19/04/2022

Solvency Statement dated 14/04/22

View PDF (1 pages)

14/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

13/04/2022

Cessation of Jason Karim Joannou as a person with significant control on 2021-11-15

View PDF (1 pages)

13/04/2022

Cessation of Yaw Obuobisa Keteku as a person with significant control on 2021-10-08

View PDF (1 pages)

13/04/2022

Notification of Alexander Grenville Craig as a person with significant control on 2021-07-22

View PDF (2 pages)

13/04/2022

Cessation of Alexander Grenville Craig as a person with significant control on 2021-10-08

View PDF (1 pages)

12/04/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

28/03/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

18/02/2022

Previous accounting period shortened from 2022-02-28 to 2021-03-31

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

30/11/2021

Appointment of Mr Richard Ian Usher as a director on 2021-10-19

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Alexander Grenville Craig on 2021-08-16

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Jason Karim Joannou on 2021-08-16

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Yaw Obuobisa Keteku on 2021-08-16

View PDF (2 pages)

18/08/2021

Change of details for Mr Jason Karim Joannou as a person with significant control on 2021-08-16

View PDF (2 pages)

18/08/2021

Change of details for Mr Yaw Obuobisa Keteku as a person with significant control on 2021-08-16

View PDF (2 pages)

18/08/2021

Registered office address changed from 2 Scout Lane London SW4 0LA United Kingdom to 21 Knightsbridge Floor 1 London SW1X 7LY on 2021-08-18

View PDF (1 pages)

14/06/2021

Cessation of Neal Francis Kumar as a person with significant control on 2021-06-01

View PDF (1 pages)

14/06/2021

Termination of appointment of Neal Francis Kumar as a director on 2021-06-01

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (3 pages)

15/01/2021

Change of details for Mr Yaw Obuobisa Keteku as a person with significant control on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Yaw Obuobisa Keteku on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Alexander Grenville Craig on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Alexander Grenville Craig on 2021-01-15

View PDF (2 pages)

09/11/2020

Notification of Jason Karim Joannou as a person with significant control on 2020-01-16

View PDF (2 pages)

09/11/2020

Notification of Yaw Obuobisa Keteku as a person with significant control on 2020-01-16

View PDF (2 pages)

09/11/2020

Change of details for Mr. Neal Francis Kumar as a person with significant control on 2020-01-16

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

08/10/2020

Director's details changed for Mr Alexander Grenville Craig on 2020-10-07

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Jason Karim Joannou on 2020-10-07

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Yaw Obuobisa Keteku on 2020-10-07

View PDF (2 pages)

07/10/2020

Registered office address changed from 15 Half Moon Street Mayfair London W1J 7DZ England to 2 Scout Lane London SW4 0LA on 2020-10-07

View PDF (1 pages)

05/10/2020

Appointment of Mr Alexander Grenville Craig as a director on 2020-01-16

View PDF (2 pages)

05/10/2020

Appointment of Mr Jason Karim Joannou as a director on 2020-01-16

View PDF (2 pages)

05/10/2020

Appointment of Mr Yaw Obuobisa Keteku as a director on 2020-01-16

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

01/09/2020

Previous accounting period extended from 2019-09-30 to 2020-02-29

View PDF (1 pages)

01/09/2020

Registered office address changed from 6 Pakefield Mews London SW2 3FA United Kingdom to 15 Half Moon Street Mayfair London W1J 7DZ on 2020-09-01

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

13/12/2018

Resolutions

View PDF (3 pages)

13/09/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALEPH COMMODITIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
851.00
-
0.00
4.29M
-

2022
4
1.65M
-
0.00
2.48M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Usher, Richard Ian	Director	19/10/2021 - 25/03/2024	11
Mr Jason Karim Joannou	Director	16/01/2020 - Present	9
Craig, Alexander Grenville	Director	16/01/2020 - 12/04/2023	11
Mr Yaw Obuobisa Keteku	Director	16/01/2020 - 25/01/2023	3
Kumar, Neal Francis	Director	13/09/2018 - 01/06/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ALEPH COMMODITIES LTD

ALEPH COMMODITIES LTD is an(a) Active company incorporated on 13/09/2018 with the registered office located at 5th Floor 1 Knightsbridge Green, London SW1X 7QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEPH COMMODITIES LTD?

ALEPH COMMODITIES LTD is currently Active. It was registered on 13/09/2018 .

Where is ALEPH COMMODITIES LTD located?

ALEPH COMMODITIES LTD is registered at 5th Floor 1 Knightsbridge Green, London SW1X 7QA.

What does ALEPH COMMODITIES LTD do?

ALEPH COMMODITIES LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ALEPH COMMODITIES LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.