ALEPH INTERNATIONAL HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

13899793

Incorporation date

08/02/2022

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2022)

22/12/2025

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

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (6 pages)

04/12/2024

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

View PDF (7 pages)

19/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (4 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (34 pages)

19/06/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Termination of appointment of Grenville Craig as a director on 2024-03-01

View PDF (1 pages)

27/03/2024

Appointment of Mr Alexander Grenville Craig as a director on 2024-03-25

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (7 pages)

08/09/2023

Appointment of Mr Grenville Craig as a director on 2023-09-01

View PDF (2 pages)

05/06/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

17/04/2023

Termination of appointment of Corrado Agusta as a director on 2023-04-12

View PDF (1 pages)

13/04/2023

Appointment of Mr Corrado Agusta as a director on 2022-06-27

View PDF (2 pages)

13/04/2023

Appointment of Mr Evgenij Iorich as a director on 2022-06-27

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

27/02/2023

Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY, England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 2023-02-27

View PDF (1 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (51 pages)

18/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

16/05/2022

Termination of appointment of Richard Ian Usher as a director on 2022-05-16

View PDF (1 pages)

16/05/2022

Appointment of Mr Jason Karim Joannou as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

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

View PDF (2 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

08/02/2022

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,327,281.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
0
4.02M
-
0.00
1.33M
-

2023
0
4.02M
-
0.00
1.33M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.33M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Usher, Richard Ian	Director	08/02/2022 - 16/05/2022	11
Agusta, Corrado	Director	27/06/2022 - 12/04/2023	3
Craig, Alexander Grenville	Director	25/03/2024 - Present	12
Iorich, Evgenij	Director	27/06/2022 - Present	1
Djumaliev, Atanas	Director	16/05/2022 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALEPH INTERNATIONAL HOLDINGS (UK) LTD

ALEPH INTERNATIONAL HOLDINGS (UK) LTD is an(a) Active company incorporated on 08/02/2022 with the registered office located at 5th Floor 1 Knightsbridge Green, London SW1X 7QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEPH INTERNATIONAL HOLDINGS (UK) LTD?

ALEPH INTERNATIONAL HOLDINGS (UK) LTD is currently Active. It was registered on 08/02/2022 .

Where is ALEPH INTERNATIONAL HOLDINGS (UK) LTD located?

ALEPH INTERNATIONAL HOLDINGS (UK) LTD is registered at 5th Floor 1 Knightsbridge Green, London SW1X 7QA.

What does ALEPH INTERNATIONAL HOLDINGS (UK) LTD do?

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

What is the latest filing for ALEPH INTERNATIONAL HOLDINGS (UK) LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.