Aleph Commodities Ltd
Company Profile
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MicroAleph Commodities Ltd
11567943•Private Limited With Share Capital
5Th Floor 1 Knightsbridge Green, London, SW1X7QA
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Incorporated
13/09/2018
Company Age
7 years
Directors
2
Employees
9
SIC Code
64304
Risk
low risk
Company Overview
Registration, classification & business activity
Aleph Commodities Ltd (11567943) is a private limited with share capital incorporated on 13/09/2018 (7 years old) and registered in london, SW1X7QA. The company operates under SIC code 64304 - activities of open-ended investment companies.
Headquartered in london, aleph commodities is a diversified commodities investment and trading company focused on europe, the middle east and africa. leveraging its founding partners’ longstanding track record, experience and relationships in these regions, aleph offers its clients and partners an i...
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 13/09/2018
SW1X7QA
9 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£4.50M
Net Assets
£-2.97M
Est. Turnover
£2.09M
AI Estimated
Unreported
Cash
£109.7K
Key Metrics
9
Employees
2
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Legacy
Category:Capital
Date:19-04-2022
Legacy
Category:Insolvency
Date:19-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Resolution
Category:Resolution
Date:13-12-2018
Incorporation Company
Category:Incorporation
Date:13-09-2018
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Floor, 21 Knightsbridge, London, SW1X7LY
5Th Floor 1 Knightsbridge Green, London, SW1X7QARegistered
Related Companies
1
Contact
alephcommodities.com
5Th Floor 1 Knightsbridge Green, London, SW1X7QA