Register entry · No. 03060606
ALFATRADE & SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 2,514,447.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 24 May 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 LONDON MEWS, LONDON, UNITED KINGDOM, W2 1HY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ALFATRADE & SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (0 months) | not published | not published | USD 3,277,075 | USD 2,514,447 | 1 |
| 29 Sep 2025 (7 months) * | not published | not published | USD 3,261,410 | USD 2,515,785 | 3 |
| 30 Sep 2024 | not published | not published | USD 5,284,605 | USD 2,505,694 | 3 |
| 30 Sep 2023 | not published | USD 181,429 | USD 4,931,381 | USD 2,457,489 | 3 |
| 30 Sep 2022 | not published | USD 199,770 | USD 3,646,216 | USD 2,276,060 | 3 |
| 30 Sep 2021 | not published | USD 149,608 | USD 4,410,937 | USD 2,076,290 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paolo Pensieri | Director | 11 Jan 2019 | — | July 1966 | Italian · Monaco |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paolo Pensieri | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | July 1966 | Italian · Monaco |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ALFATRADE & SERVICES LIMITED still trading?
The register shows ALFATRADE & SERVICES LIMITED as active.
What does ALFATRADE & SERVICES LIMITED do?
It files these industry codes 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals); 46719 (Wholesale of other fuels and related products).
When was ALFATRADE & SERVICES LIMITED set up?
It was incorporated on 24 May 1995.
When are ALFATRADE & SERVICES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ALFATRADE & SERVICES LIMITED's next confirmation statement due?
By 12 December 2026.
Who runs ALFATRADE & SERVICES LIMITED?
ALFATRADE & SERVICES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House