Alex Michael Company Ltd

Active08426221 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Repair of watches, clocks and jewellery (95250)
Directors
Marika Saliba
Owned by
Marika Saliba
Jason Alex Saliba
Accounts type
Micro entity
Region
South East
Address
305 Railway House
14 Chertsey Road
Woking
GU21 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saliba, Marika
Director · Appointed 1 May 2024
Maltese
Born March 1972 (54)
Director · Appointed 1 May 2023
British
Born January 1972 (54)
Officer history (7 former)
1 May 2024
Appointed Saliba, Marika as Director
31 October 2023
Resigned Saliba, Marika as Director
1 May 2023
Appointed Saliba, Jason Alex as Director
1 May 2023
Appointed Saliba, Marika as Director
1 May 2023
Resigned Saliba, Jason Alex as Secretary
1 April 2023
Resigned Saliba, Jason Alex as Director
3 March 2018
Resigned Saliba, Marika as Director
2 January 2017
Appointed Saliba, Marika as Director
1 December 2016
Resigned Saliba, Marika as Director
1 December 2016
Appointed Saliba, Jason Alex as Director
5 January 2014
Resigned Saliba, Jason Alex as Director
4 November 2013
Appointed Saliba, Jason Alex as Secretary
11 June 2013
Appointed Saliba, Marika as Director
10 April 2013
Resigned Saliba, Marika as Secretary
1 March 2013
Appointed Saliba, Marika as Secretary
1 March 2013
Appointed Saliba, Jason Alex as Director

Ownership 2 active

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

Marika Saliba
Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Maltese
Born March 1972 (54)
Individual · Notified 28 October 2023
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1972 (54)
Former controllers (3)
31 October 2023
Ceased Marika Saliba — Owns 75–100% of shares
21 July 2023
Ceased Jason Alex Saliba — Right to appoint and remove directors (as a firm)
1 May 2023
Ceased Jason Alex Saliba — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£288,025
Employees
1
Current Ratio
7.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £269,425 £267,107 £288,258 £288,258 £288,060 £288,025
Balance sheet detail
202520242023202220212020
Fixed Assets£288,623£248,623£218,425
Current Assets£334,202£325,119£305,453£16,830£57,091£106,940
Creditors (< 1 year)£46,177£37,059£17,195£17,195£38,607£55,940
Net Current Assets£288,025£288,060£288,258(£365)£18,484£51,000
Net Assets£288,025£288,060£288,258£288,258£267,107£269,425
Shareholder Funds£288,025£288,059£288,258£288,258£267,107£269,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
15 January 2026Confirmation statement with no updates15 January 2026
31 December 2025Confirmation statement with no updates7 December 2025
31 March 2025Micro company accounts31 March 2024
2 January 2025Registered office address changed
Show all recent filings

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