Shaviram Albert Ltd

Active10348753 Private limited company
Incorporated
26 August 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Ziv Aviram
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Offices
Farley Court
Allsop Place
London
NW1 5LG

Filing status

Accounts due
2 January 2027
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Czech,Israeli
Born November 1975
Director · Appointed 9 December 2024
Israeli
Born February 1972 (54)
Director · Appointed 16 October 2018
British
Born June 1982 (44)
Officer history (3 former)
17 March 2026
Appointed Duschak, Elad as Director
28 February 2026
Resigned Jones, Luke William, Mr. as Director
10 December 2024
Resigned Shavit, Ilan as Director
9 December 2024
Appointed Grinshpon, Avinadav as Director
16 October 2018
Appointed Wechsler, Raphael, Mr. as Director
1 October 2018
Resigned Shaviram Holdings Limited as Corporate Director
1 May 2018
Appointed Jones, Luke William, Mr. as Director
26 August 2016
Appointed Shaviram Holdings Limited as Corporate Director
26 August 2016
Appointed Shavit, Ilan as Director

Ownership 1 active

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

Ziv Aviram
Individual · Notified 26 August 2016
Has significant influence or control
Israeli
Born January 1959 (67)
Former controllers (3)
18 October 2019
Ceased Ilan Shavit — Owns 25–50% of shares
18 October 2017
Ceased Amnon Shashua — Owns 25–50% of shares
26 August 2016
Ceased Shaviram Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£813,039)

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£465,106) (£621,628) (£813,039)
Balance sheet detail
20242023202220212020
Fixed Assets£2,254,248£2,247,423£2,225,528
Debtors£3,102£2,973£698£26,536£28,628
Creditors (< 1 year)£202,637£171,741£185,541£2,559,619£2,412,187
Creditors (> 1 year)£2,976,190£2,746,714£2,534,511
Net Current Assets(£199,535)(£168,768)(£184,843)(£2,533,083)(£2,383,559)
Net Assets(£813,039)(£621,628)(£465,106)
Shareholder Funds(£813,039)(£621,628)(£465,106)(£285,660)(£158,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
17 March 2026Appointment of a director
1 March 2026Termination of appointment of a director
12 February 2026Total exemption full accounts31 December 2024
23 December 2025Previous accounting period shortened
Show all recent filings

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