Alphapet UK Ventures Limited

Active13806238 Private limited company
Incorporated
17 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Danworth House Jobs Lane
Sayers Common
Hassocks
BN6 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British
Born November 1963
Director · Appointed 14 December 2023
British
Born January 1990 (36)
Connellan, Ruth Kathryn
Secretary · Appointed 14 October 2022
Jeswani, Kumar Jeswani
Director · Appointed 16 August 2022
Spanish
Born August 1981 (45)
Director · Appointed 17 December 2021
German
Born June 1982 (44)
Officer history (3 former)
14 December 2023
Appointed Connellan, Ruth Kathryn as Director
14 December 2023
Appointed Craig, Robert as Director
13 December 2023
Resigned Dykes, Philip as Director
14 October 2022
Appointed Connellan, Ruth Kathryn as Secretary
16 August 2022
Appointed Jeswani, Kumar Jeswani as Director
16 August 2022
Appointed Dykes, Philip as Director
16 August 2022
Resigned Stephens, Emma Jane as Director
16 March 2022
Resigned Southey, David as Director
15 March 2022
Appointed Stephens, Emma Jane as Director
22 December 2021
Appointed Southey, David as Director
17 December 2021
Appointed Hierling, Marco as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Alphapet UK Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Cash
£52,651
Profit
£1,687,103
Current Ratio
0.0x
Return on Equity
358%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 (£3,645,000) (£1,215,481) £471,622
Balance sheet detail
202420232022
Current Assets£640,913£625,283£125,785
Debtors£588,262£541,476£125,685
Cash£52,651£83,807£100
Creditors (< 1 year)£48,940,094£50,611,567£52,541,588
Net Current Assets(£48,299,181)(£49,986,284)(£52,415,803)
Shareholder Funds£471,622(£1,215,481)(£3,645,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates31 January 2026
12 September 2025Accounts for a small company31 December 2024
1 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
20 February 2025Memorandum and Articles of Association
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?