Alphatheta Emea Limited
Company Profile
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MediumAlphatheta Emea Limited
09230173•Private Limited With Share Capital
Unit 39 Tileyard Road, London, N79AH
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Incorporated
23/09/2014
Company Age
11 years
Directors
5
Employees
78
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Alphatheta Emea Limited (09230173) is a private limited with share capital incorporated on 23/09/2014 (11 years old) and registered in london, N79AH. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Since producing our first product for professional djs in 1994, pioneer dj has become renowned for market-leading products. we consistently innovate to deliver world firsts, allowing artists and venues to entertain clubbers all over the world. today, we offer a range of products to the diversified d...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 23/09/2014
N79AH
78 employees
Financial Overview
Total Assets
£89.42M
Liabilities
£57.99M
Net Assets
£31.42M
Turnover
£157.96M
Cash
£667.6K
Key Metrics
78
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Resolution
Category:Resolution
Date:06-01-2020
Change Of Name Notice
Category:Change Of Name
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Memorandum Articles
Category:Incorporation
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Incorporation Company
Category:Incorporation
Date:23-09-2014
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 39, Tileyard Studios, Tileyard Road, London, N79AHRegistered
Wellington Street, Slough, Berkshire, SL11YP
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