AC

ALEPH COMMODITIES LTD

Active

Company number 11567943

London, United Kingdom · Incorporated 13 September 2018

5th Floor 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom

Last updated on 15 April 2026

Activities of open-ended investment companies · SIC 64304

Environmental consulting activities · SIC 74901

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2021

Company history

Previous company names

SHAWNEE LIMITED · 13 September 2018 – 13 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aleph International Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2022

Funding

2 funding rounds
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Legacy
Insolvency
19 April 2022 View
Legacy
Capital
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Second Filing Capital Allotment Shares
Capital
12 April 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Resolution
Resolution
13 December 2018 View
Incorporation Company
Incorporation
13 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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