Alfeta One Ltd

Active05599171 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Georgiou
Nicos Georgiou
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 10
Hampden Square
London
N14 5JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2005
British
Born November 1952
Secretary · Appointed 20 October 2005
British
Officer history (2 former)
20 October 2005
Appointed Georgiou, Michael as Director
20 October 2005
Appointed Georgiou, Nicos as Secretary
20 October 2005
Appointed Ace Secretaries Limited as Corporate Secretary
20 October 2005
Resigned Ace Secretaries Limited as Corporate Secretary
20 October 2005
Appointed Ace Registrars Limited as Corporate Director
20 October 2005
Resigned Ace Registrars Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born November 1952
Nicos Georgiou
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£277,644
Cash
£35,996
Employees
1
Debt Ratio
46%
Current Ratio
24.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £137,560 £148,548 £178,002 £204,602 £227,772 £251,870 £277,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£305,127£305,127£305,127£305,127£305,127£305,127£305,127
Current Assets£209,633£177,201£157,612£134,134£15,264£15,927
Debtors£173,637£159,555£65,959£112,255£8,418
Cash£35,996£17,646£91,653£21,879£55,824£15,264£7,509
Creditors (< 1 year)£8,591£8,033£6,579£6,239£6,909£2,578£5,064
Creditors (> 1 year)£228,525£222,425£228,388£228,420£176,040£169,265£178,430
Net Current Assets£201,042£169,168£151,033£127,895£48,915£12,686£10,863
Net Assets£277,644£251,870£227,772£204,602£178,002£148,548£137,560
Shareholder Funds£277,644£251,870£227,772£204,602£178,002£148,548£137,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
10 December 2025Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates20 October 2025
20 March 2025Total exemption full accounts30 September 2024
23 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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