ALFA COMMODITIES LIMITED

Key Data

Status

Active

Company No.

07981273

Incorporation date

08/03/2012

Size

Medium

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

30/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (26 pages)

26/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

24/06/2025

Termination of appointment of Roddy Ashley Mann as a director on 2025-06-24

View PDF (1 pages)

28/03/2025

Accounts for a medium company made up to 2024-06-30

View PDF (26 pages)

31/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

21/03/2024

Registered office address changed from Fourth Floor 42 Trinity Square London EC3N 4th England to 5th Floor 2 London Bridge London SE1 9RA on 2024-03-21

View PDF (1 pages)

21/03/2024

Change of details for Ashley Group Holdings Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

05/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

05/02/2024

Satisfaction of charge 079812730001 in full

View PDF (1 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

07/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

13/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

29/09/2022

Current accounting period extended from 2022-08-30 to 2022-12-31

View PDF (1 pages)

30/05/2022

Accounts for a small company made up to 2021-08-30

View PDF (13 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

19/01/2022

Notification of Ashley Group Holdings Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

19/01/2022

Cessation of Christopher Ashley Mann as a person with significant control on 2021-11-01

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-08-30

View PDF (13 pages)

12/05/2021

Registered office address changed from 13-14 Cork Street London W1S 3NS England to Fourth Floor 42 Trinity Square London EC3N 4th on 2021-05-12

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

16/06/2020

Registration of charge 079812730001, created on 2020-06-10

View PDF (9 pages)

28/05/2020

Accounts for a small company made up to 2019-08-30

View PDF (14 pages)

14/10/2019

Termination of appointment of Gabriel Antonio Faleni as a director on 2019-09-05

View PDF (1 pages)

25/07/2019

Total exemption full accounts made up to 2018-08-30

View PDF (13 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

03/07/2019

Appointment of Mr Gabriel Antonio Faleni as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Peter Robert Allan as a director on 2019-07-01

View PDF (2 pages)

31/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

28/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-08-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13-14 Cork Street London W1S 3NS on 2015-10-27

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

03/03/2015

Termination of appointment of Charles Victor Colton Law as a director on 2015-02-06

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

06/12/2013

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

10/09/2013

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

21/05/2013

Appointment of Roddy Mann as a director

View PDF (2 pages)

19/12/2012

Appointment of Charles Victor Colton Law as a director

View PDF (2 pages)

16/10/2012

Certificate of change of name

View PDF (3 pages)

08/03/2012

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.94 % *

* during past year

Cash in Bank

£3,996,351.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/01/2027

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

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
0
1.70M
-
0.00
722.33K
-

2022
0
4.40M
-
148.22M
30.60M
-

2023
0
5.58M
-
148.85M
4.00M
-

2023
0
5.58M
-
148.85M
4.00M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.58M £26.97 % *

Total Assets(GBP)

Turnover(GBP)

148.85M £0.42 % *

Cash in Bank(GBP)

4.00M £-86.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mann, Roddy Ashley	Director	01/05/2013 - 24/06/2025	1
Allan, Peter Robert	Director	01/07/2019 - Present	5

Persons with Significant Control

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

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Description

About ALFA COMMODITIES LIMITED

ALFA COMMODITIES LIMITED is an(a) Active company incorporated on 08/03/2012 with the registered office located at 5th Floor 2 London Bridge, London SE1 9RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA COMMODITIES LIMITED?

ALFA COMMODITIES LIMITED is currently Active. It was registered on 08/03/2012 .

Where is ALFA COMMODITIES LIMITED located?

ALFA COMMODITIES LIMITED is registered at 5th Floor 2 London Bridge, London SE1 9RA.

What does ALFA COMMODITIES LIMITED do?

ALFA COMMODITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ALFA COMMODITIES LIMITED?

The latest filing was on 30/03/2026: Accounts for a medium company made up to 2025-06-30.