ALSEDA UK LIMITED

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ALSEDA UK LIMITED

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Key Data

Status

Active

Company No.

05627594Copy
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Incorporation date

18/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 18/11/2005)
dot icon30/04/2026
Total exemption full accounts made up to 2025-11-30
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon10/02/2026
Termination of appointment of Annabel Williams as a secretary on 2025-02-10
dot icon10/02/2026
Director's details changed for Mr Oliver Kratz on 2025-02-10
dot icon14/08/2025
Micro company accounts made up to 2024-11-30
dot icon08/04/2025
Cessation of Alseda Gmbh as a person with significant control on 2025-04-01
dot icon08/04/2025
Notification of Michael Rubin as a person with significant control on 2025-04-01
dot icon08/04/2025
Notification of Frank Bergmann as a person with significant control on 2025-04-01
dot icon02/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon03/04/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon15/02/2023
Notification of Alseda Gmbh as a person with significant control on 2016-04-06
dot icon13/02/2023
Total exemption full accounts made up to 2022-11-30
dot icon09/02/2023
Cessation of Frank Reinhold Bergmann as a person with significant control on 2023-02-10
dot icon09/02/2023
Cessation of Michael Rubin as a person with significant control on 2023-02-10
dot icon20/09/2022
Second filing of Confirmation Statement dated 2022-09-16
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon13/11/2020
Director's details changed for Mr Oliver Kratz on 2020-11-13
dot icon13/11/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon21/09/2020
Termination of appointment of Alexander Walta as a director on 2020-09-21
dot icon17/09/2020
Confirmation statement made on 2020-08-12 with updates
dot icon11/09/2020
Cessation of Alexander Walta as a person with significant control on 2020-09-11
dot icon11/09/2020
Appointment of Mr Oliver Kratz as a director on 2020-09-11
dot icon21/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon07/10/2019
Change of details for Mr Alexander Walta as a person with significant control on 2019-10-03
dot icon04/10/2019
Change of details for Mr Alexander Walta as a person with significant control on 2019-10-03
dot icon03/10/2019
Change of details for Mr Alexander Walta as a person with significant control on 2019-10-03
dot icon03/10/2019
Notification of Michael Rubin as a person with significant control on 2019-10-03
dot icon03/10/2019
Notification of Frank Reinhold Bergmann as a person with significant control on 2019-10-03
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with updates
dot icon16/03/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon20/02/2019
Total exemption full accounts made up to 2018-11-30
dot icon19/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/03/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon26/06/2017
Secretary's details changed for Mrs Annabel Williams on 2017-06-26
dot icon26/06/2017
Director's details changed for Alexander Walta on 2017-06-26
dot icon02/06/2017
Second filing of Confirmation Statement dated 11/02/2017
dot icon30/03/2017
Confirmation statement made on 2017-02-11 with updates
dot icon13/01/2017
Total exemption small company accounts made up to 2016-11-30
dot icon24/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon21/01/2014
Appointment of Mrs Annabel Williams as a secretary
dot icon21/01/2014
Termination of appointment of Jeanine Krause as a secretary
dot icon20/01/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon26/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon15/08/2012
Resolutions
dot icon27/02/2012
Certificate of change of name
dot icon27/02/2012
Registered office address changed from 9 Florida Road, Shalford Guildford Surrey GU4 8EZ on 2012-02-27
dot icon27/02/2012
Appointment of Alexander Walta as a director
dot icon25/02/2012
Statement of capital following an allotment of shares on 2012-02-22
dot icon25/02/2012
Termination of appointment of Steffen Krause as a director
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon07/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon21/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon27/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon27/11/2009
Director's details changed for Steffen Walter Krause on 2009-11-27
dot icon22/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon19/11/2008
Return made up to 18/11/08; full list of members
dot icon22/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon26/11/2007
Return made up to 18/11/07; full list of members
dot icon20/08/2007
Accounts for a dormant company made up to 2006-11-30
dot icon28/11/2006
Return made up to 18/11/06; full list of members
dot icon11/09/2006
Director's particulars changed
dot icon11/09/2006
Secretary's particulars changed
dot icon11/09/2006
Registered office changed on 11/09/06 from: 25 onedin point, 22 ensign street, london E18JT
dot icon18/11/2005
Incorporation
2025
change arrow icon+30.98 % *

* during past year

Total Assets

£876,940.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon-71.88 % *

* during past year

Cash in Bank

£72,296.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
139.95K
275.54K
0.00
251.59K
-
-
-
-
-
-
2024
3
444.86K
669.54K
0.00
257.08K
-
-
-
-
-
-
2025
3
600.34K
876.94K
0.00
72.30K
-
-
-
-
-
-
2025
3
600.34K
876.94K
0.00
72.30K
-
-
-
-
-
-

2025

Employees

3 Ascended0 % *

Net Assets(GBP)

600.34K £Ascended34.95 % *

Total Assets(GBP)

876.94K £Ascended30.98 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.30K £Descended-71.88 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALSEDA UK LIMITED

ALSEDA UK LIMITED is an Active company incorporated on 18/11/2005 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALSEDA UK LIMITED?

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ALSEDA UK LIMITED is currently Active. It was registered on 18/11/2005 .

Where is ALSEDA UK LIMITED located?

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ALSEDA UK LIMITED is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does ALSEDA UK LIMITED do?

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ALSEDA UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALSEDA UK LIMITED have?

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ALSEDA UK LIMITED had 3 employees in 2025.

What is the latest filing for ALSEDA UK LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-11-30.