Alphase 2024 Limited

Active16030937 Private limited company
Incorporated
21 October 2024 (2 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Owen Moore
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit H Venture Business Park
Subway Street
Hull
HU3 4EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Anthony Owen Moore
Individual · Notified 13 December 2024
Owns 75–100% of shares
British
Born March 1948 (78)
Jill Samantha Lomax
Individual · Notified 21 October 2024
Holds 25–50% of voting rights
British
Born August 1976 (50)
Andrew Moulds
Individual · Notified 21 October 2024
Holds 50–75% of voting rights
British
Born August 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alphase 2024 Limited This company
Alphase UK Limited Owns 75–100% of shares
AA Jones Electric Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,281,563
Cash
£115,464
Employees
3
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£144,214
Debtors£28,750
Cash£115,464
Creditors (< 1 year)£588,745
Creditors (> 1 year)£1,308,494
Net Current Assets(£444,531)
Net Assets£1,281,563
Shareholder Funds£1,281,563

Filings

Filing history not loaded yet. See it on Companies House

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