Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Alphacom Business Systems Limited
- Incorporated
- 19 March 1985 (41 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Georgia Ayton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- St Martin's House59 St Martin's LaneLondonWC2N 4JS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born November 1954
Officer history (1 former)
3 December 1991
Resigned Goldsmith, Maurice James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Georgia Ayton
Individual · Notified 23 July 2026
Owns 25–50% of shares
English
Born February 1991 (35)
Holdings 1
Companies where Alphacom Business Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
23 July 2026
Ceased Interactive Voice Response Limited — Owns 75–100% of shares
3 December 2021
Ceased Jose Gregorio Manjarres Larios — Right to appoint and remove directors
4 May 2021
Ceased Kathryn Mary Weaser — Owns 25–50% of shares
4 May 2021
21 December 2017
Ceased Virtuatel Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,522,843
- Cash
- £14,056
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £402,462 | £402,462 | £402,462 | |||
| Current Assets | £1,139,656 | £1,433,042 | £1,357,769 | £1,319,729 | £1,575,336 | £1,163,574 |
| Debtors | £0 | £240,000 | £120,000 | £0 | £797 | £0 |
| Cash | £14,056 | £67,442 | £112,169 | £194,129 | £448,939 | £37,974 |
| Creditors (< 1 year) | £17,526 | £2,268 | £7,340 | £6,195 | £941 | |
| Net Current Assets | £1,120,381 | £1,415,516 | £1,355,501 | £1,312,389 | £1,569,141 | £1,162,633 |
| Net Assets | £1,522,843 | £1,817,978 | £1,757,963 | £1,312,389 | £1,569,141 | £1,162,633 |
| Shareholder Funds | £1,312,389 | £1,569,141 | £1,162,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 4 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 May 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 12 May 2024 |
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