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ALPHAHOME SYSTEMS LIMITED

Active
04262583·incorporated 2001-08-01

ALPHAHOME SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 August 2001 at Companies House (number 04262583; OpenRegistry canonical ID GB-04262583-alphahome-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-01
Registered Address
1ST FLOOR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALPHAHOME SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Amir Golad born 1965 resident in England, British national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tanya Golad born 1968 resident in England, British national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-01. Ceased 2016-08-01.

Previous names

ALPHAHOME SYSTEMS LIMITED has previously traded as:

  • 04262583 LIMITED (until 2016-04-29)
  • ALPHAHOME LIMITED (until 2016-03-29)

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