Ltd Facts The UK company register, as filed

Register entry · No. 11567943

ALEPH COMMODITIES LTD

Active Private Limited Company Incorporated 13 Sep 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,970,108: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, UNITED KINGDOM, SW1X 7QA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 74901 Environmental consulting activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALEPH COMMODITIES LTD current
    2. SHAWNEE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £109,717 £-2,970,108 9
31 Mar 2024 not published not published £530,137 £-1,974,202 10
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £2,477,353 £1,646,757 4
31 Mar 2021 (1 months) not published not published £4,291,736 £851 4
28 Feb 2021 not published not published £1,189,237 £96,493 4

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Karim Joannou Director Director 16 Jan 2020 — June 1981 British · United Kingdom
Atanas Djumaliev Director Director 16 May 2022 — July 1981 Bulgarian · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aleph International Holdings (Uk) Ltd company · 13899793 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 May 2022 — —

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 ALEPH COMMODITIES LTD still trading?

The register shows ALEPH COMMODITIES LTD as active.

What does ALEPH COMMODITIES LTD do?

It files these industry codes 64304 (Activities of open-ended investment companies); 74901 (Environmental consulting activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was ALEPH COMMODITIES LTD set up?

It was incorporated on 13 September 2018.

When are ALEPH COMMODITIES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALEPH COMMODITIES LTD's next confirmation statement due?

By 25 December 2026.

Who runs ALEPH COMMODITIES LTD?

ALEPH COMMODITIES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 11743301 ELYSIAN 3D LIMITED Active Private Limited Company Inc. 28 Dec 2018 64304 · Activities of open-ended investment companies
  2. 11742437 HONEST INVESTMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2018 64304 · Activities of open-ended investment companies
  3. 11741641 WAVELINE INVESTMENTS LTD Active Private Limited Company Inc. 27 Dec 2018 64304 · Activities of open-ended investment companies
  4. 11739501 DCOUTE & INVESTMENTS LTD Active Private Limited Company Inc. 24 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  5. 11741126 VOSTOM INVESTMENTS LTD Active Private Limited Company Inc. 24 Dec 2018 45190 · Sale of other motor vehicles

The file

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