ALEPH COMMODITIES LTD

Company number 11567943 ·

Active

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Shareholders' funds

-£4,646,983

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2018-09-13
Employees
9 (2025 accounts · was 10 in 2024)
Registered office
5th Floor 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
Postcode
SW1X 7QA
Capital
5 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-12-11
Next due by
2026-12-25
View filing history →

Nature of business (SIC)

  • 64304 Activities of open-ended investment companies
  • 74901 Environmental consulting activities
  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 2 current · 5 resigned

Atanas DJUMALIEV Director
Appointed 2022-05-16
Appointed 2020-01-16

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ALEPH INTERNATIONAL HOLDINGS (UK) LTD — since 2022-05-11

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
alephcommodities.com

Previous company names

NameDate changed
SHAWNEE LIMITED2018-12-13

At this address

3rd largest employer

of 50 similar companies in SW, with 9 staff.

Competitors London

This company ranks 99 among activities of open-ended investment companies in London.

Full league table →

The class of 2018

34%

of the 701 companies in this sector incorporated in 2018 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.