Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
ALEPH INVEST LTD
active • ltd • C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Company no.09540595Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09540595
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-04-14
- Registered Office
- C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,600
Equity
-£6,200
Total liabilities
£9,800
Cash in bank
£1,000
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-29
Equity
-£1.00k
-19.23%Cash in bank
+£0.00
0.00%Total assets
+£0.00
0.00%Total liabilities
-£1.00k
-11.36%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3,600-£3,100-£9,800
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-29
Trade debtors£0
Trade creditors£0
Fixed assets£2,600
Current assets£1,000
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | -£4,200 | £3,600 | -£7,800 |
| 2021 | -£4,200 | £3,600 | -£7,800 |
| 2022 | -£4,200 | £3,600 | -£7,800 |
| 2023 | -£5,200 | £3,600 | -£8,800 |
| 2024 | -£6,200 | £3,600 | -£9,800 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 14 Apr 2025 | 1 Year |
| Accounts Submitted | 7 Mar 2025 | 1 Year |
| Accounts Submitted | 26 Feb 2025 | 1 Year |
| Accounts Submitted | 13 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Aug 2024 | 1 Year |
| Change of Company Status Detail | 26 Jun 2024 | 1 Year |
| Accounts Submitted | 12 May 2024 | 2 Years |
| Confirmation Statement Submitted | 12 May 2024 | 2 Years |
| Change of Date Of Creation | 12 May 2024 | 2 Years |
| Change of Jurisdiction | 12 May 2024 | 2 Years |
| Change of Last Full Members List Date | 12 May 2024 | 2 Years |
| Change of Previous Company Names | 12 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-04-14 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-03-08 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-03-07 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-03-07 | Open PDF |
| gazette-notice-compulsory | 2025-03-04 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-08-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-08-27 | Open PDF |
| gazette-notice-compulsory | 2024-07-02 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-09-27 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-05-26 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-14 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2022-12-23 | Open PDF |