Alphahome Systems Limited

Active04262583 Private limited company
Incorporated
1 August 2001 (25 years)
Previously known as
04262583 Limited (until 29 April 2016)
Alphahome Limited (until 29 March 2016)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other special-purpose machinery n.e.c. (28990)
Advertising agencies (73110)
Directors
Owned by
Amir Golad
Tanya Golad
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 9 Hampstead West
224 Iverson Road
London
NW6 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2001
British
Born April 1965 (61)
Golad, Tanya
Secretary · Appointed 10 August 2001
British
Officer history (2 former)
10 August 2001
Appointed Golad, Amir as Director
10 August 2001
Appointed Golad, Tanya as Secretary
10 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Tanya Golad
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£12,262)
Cash
£125
Debt Ratio
115%
Current Ratio
1.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£16,226) (£12,262)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,482£1,704£3,288£5,826£8,364
Current Assets£74,993£80,837£1,661£388£32£186
Debtors£74,868£74,050£86£372£24£0
Cash£125£6,787£1,575£16£8£186
Creditors (< 1 year)£39,408£21,996£15,016£132,355£138,620£138,434£137,434
Creditors (> 1 year)£54,329£75,067£91,717
Net Current Assets£35,585£58,841(£130,694)(£138,232)(£138,402)(£137,248)
Net Assets(£12,262)(£16,226)
Shareholder Funds(£12,262)(£16,226)(£128,990)(£134,944)(£132,576)(£128,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
26 March 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates1 August 2025
14 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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