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ALSEDA UK LIMITED
Active
05627594 · incorporated 2005-11-18
ALSEDA UK LIMITED is an active UK private limited company, incorporated on 18 November 2005 at Companies House (number 05627594; OpenRegistry canonical ID GB-05627594-alseda-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-11-30 . Next accounts due 2027-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-20 . Next confirmation statement due 2027-03-06 .
Persons with significant control ALSEDA UK LIMITED has 2 persons with significant control on file:
Frank Bergmann born 1969 resident in Germany, German national. Notified 2025-04-01. Michael Rubin born 1972 resident in Germany, German national. Notified 2025-04-01. 4 historical PSC records have ceased:
Alseda Gmbh (Germany reg. Hrb58254). Notified 2016-04-06. Ceased 2025-04-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Alexander Walta born 1972 resident in Germany, German national. Notified 2017-05-07. Ceased 2020-09-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Michael Rubin born 1972 resident in Germany, German national. Notified 2019-10-03. Ceased 2023-02-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Frank Reinhold Bergmann born 1969 resident in Germany, German national. Notified 2019-10-03. Ceased 2023-02-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Previous names
ALSEDA UK LIMITED has previously traded as:
LET IT SOLUTIONS LIMITED (until 2012-02-27)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
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