Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Aleph Commodities Ltd
- Incorporated
- 13 September 2018 (8 years)
- Previously known as
- Shawnee Limited (until 13 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304) Environmental consulting activities (74901)Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor1 Knightsbridge GreenLondonSW1X 7QA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13899793
Former controllers (4)
15 November 2021
Ceased Jason Karim Joannou — Owns 25–50% of shares
8 October 2021
Ceased Alexander Grenville Craig — Owns 25–50% of shares
8 October 2021
Ceased Yaw Obuobisa Keteku — Owns 25–50% of shares
1 June 2021
Ceased Neal Francis Kumar — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aleph Commodities Ltd This company Owns 75–100% of shares
Aleph Finance Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,970,108)
- Cash
- £109,717
- Debt Ratio
- 295%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,274,206 | £1,713,555 | £999,813 | £728,302 | £1,040,260 | £197,562 | |
| Current Assets | £252,790 | £736,900 | £2,520,484 | £4,590,242 | £2,181,688 | £193,255 | |
| Debtors | £143,073 | £206,763 | £43,131 | £298,506 | £992,451 | £66,847 | |
| Cash | £109,717 | £530,137 | £2,477,353 | £4,291,736 | £1,189,237 | £126,408 | |
| Creditors (< 1 year) | £4,496,352 | £4,403,476 | £2,944,468 | £1,841,873 | £5,275,193 | £3,082,955 | £278,698 |
| Creditors (> 1 year) | £752 | £21,181 | £22,573 | £31,667 | £42,500 | £42,500 | |
| Net Current Assets | (£4,243,562) | (£3,666,576) | £678,611 | (£684,951) | (£901,267) | (£85,443) | |
| Net Assets | (£2,970,108) | (£1,974,202) | £1,646,757 | £851 | £96,493 | ||
| Shareholder Funds | (£2,970,108) | (£1,974,202) | £1,646,757 | £851 | £96,493 | £112,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 24 February 2025 | Termination of appointment of a director | |||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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