Alphaxa Limited

Active04382334 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 April 2009
Resigned Zarbafi, Amir as Director
7 March 2005
Appointed Robson, Eirik Peter as Director
3 August 2004
Appointed Mcphee, Colin James as Secretary
3 August 2004
Resigned Robson, Eirik Peter as Secretary
13 March 2002
Appointed Rose, Martin Lewis Alfred as Director
13 March 2002
Appointed Robson, Eirik Peter as Secretary
13 March 2002
Appointed Zarbafi, Amir as Director
13 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3287586

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sky Invest Limited Owns 75–100% of shares
Sky Properties Limited Owns 75–100% of shares
Riverview Holdings Limited Owns 25–50% of shares
Alphaxa Limited This company Owns 75–100% of shares
Skywoode Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220202019
Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates26 February 2026
26 March 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with no updates26 February 2025
25 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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