Alpha Moisture Systems Limited

Active03902302 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Full
Region
Yorkshire
Address
Network House Lister Hill
Horsforth
Leeds
LS18 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Trueman, David James Thompson
Secretary · Appointed 17 March 2025
Director · Appointed 17 February 2025
British
Born January 1991 (35)
Director · Appointed 19 December 2023
British
Born May 1973 (53)
Director · Appointed 23 October 2023
American
Born November 1972
Officer history (8 former)
17 March 2025
Appointed Trueman, David James Thompson as Secretary
17 February 2025
Appointed Seel, James as Director
31 December 2023
Resigned Beishon, Daniel Simon as Director
19 December 2023
Appointed Peters, Timothy Andrew as Director
23 October 2023
Appointed Ramirez, Ben as Director
23 October 2023
Resigned Patel, Himanshu Suryakant as Director
23 October 2023
Resigned Mcdonald, Bernard Mark as Secretary
1 October 2022
Appointed Beishon, Daniel Simon as Director
1 December 2021
Resigned Cook, Dennis Leslie as Director
31 December 2013
Resigned Patel, Shishir Praful as Director
1 October 2005
Resigned Farrer, Charles David Haygarth as Secretary
1 October 2005
Appointed Mcdonald, Bernard Mark as Secretary
6 January 2003
Appointed Patel, Shishir Praful as Director
4 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 January 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Farrer, Charles David Haygarth as Secretary
4 January 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Cook, Dennis Leslie as Director
4 January 2000
Appointed Patel, Himanshu Suryakant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04785275
Former controllers (2)
11 July 2018
Ceased Amita Himanshu Patel — Owns 25–50% of shares
11 July 2018
Ceased Himanshu Suryakant Patel — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited This company Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares

Financials

Net Assets
£2,202,558
Cash
£75,950
Employees
23
Debt Ratio
9%
Current Ratio
10.9x
Balance sheet detail
2024
Fixed Assets£96,282
Current Assets£2,319,192
Debtors£1,450,192
Cash£75,950
Creditors (< 1 year)£212,916
Net Current Assets£2,106,276
Net Assets£2,202,558
Shareholder Funds£2,202,558

What Alpha Moisture Systems say about themselves

“Find high-performance dewpoint moisture meter, hygrometers and trace moisture measurement systems from Alpha Moisture Systems.”

— from moisture.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates11 May 2026
27 January 2026Full accounts31 March 2025
15 August 2025Registered office address changed
12 May 2025Confirmation statement with no updates11 May 2025
18 March 2025Appointment of a director
Show all recent filings

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