Ltd Facts The UK company register, as filed

Register entry · No. 09832074

ALETHEIA HOLDINGS FIVE LIMITED

Active Private Limited Company Incorporated 20 Oct 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10.

    Accounts to 31 Mar 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2015 (11 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, W1J 0HF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALETHEIA HOLDINGS FIVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2019 not published not published — £10 —
31 Mar 2018 not published not published — £10 —
31 Mar 2017 not published not published — £10 —
31 Mar 2016 (5 months) not published not published £10 £10 —

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
MBM SECRETARIAL SERVICES LIMITED Corporate secretary 3 Apr 2017 — — Other
Gerard Mark Shipley Accountant Director 11 Oct 2019 — February 1973 British · United Kingdom
Charles Henry Bowdler Oakshett Accountant Director 11 Oct 2019 — April 1979 British · United Kingdom
John David March Company Director Director 11 Oct 2019 — March 1970 British · United Kingdom
Michael Ewart Company Director Director 11 Oct 2019 — July 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agathos One (Gp) Limited company · 09221966 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALETHEIA HOLDINGS FIVE LIMITED still trading?

The register shows ALETHEIA HOLDINGS FIVE LIMITED as active.

What does ALETHEIA HOLDINGS FIVE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALETHEIA HOLDINGS FIVE LIMITED set up?

It was incorporated on 20 October 2015.

When are ALETHEIA HOLDINGS FIVE LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is ALETHEIA HOLDINGS FIVE LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs ALETHEIA HOLDINGS FIVE LIMITED?

ALETHEIA HOLDINGS FIVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House