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Companies House/London/Company profile

ALEPH ACTIVE LTD

Active
13441212·incorporated 2021-06-07

ALEPH ACTIVE LTD is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number 13441212; OpenRegistry canonical ID GB-13441212-aleph-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

ALEPH ACTIVE LTD has 2 persons with significant control on file:

  • Oystr Ltd (England reg. 13136500). Notified 2022-06-15.
    • Owns 25–50% of shares
  • Mr Javaid Akhtar born 1977 resident in United Kingdom, Pakistani national. Notified 2023-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Va Studio Ltd (United Kingdom reg. 13136500). Notified 2021-06-07. Ceased 2021-07-01.
    • Owns 75% or more of shares
  • Mrs Surya Ravulapati born 1955 resident in United States, American national. Notified 2021-07-01. Ceased 2022-06-15.
    • Owns 25–50% of shares
  • Mrs Chitralekha Kothapalli born 1975 resident in Singapore, Indian national. Notified 2021-07-01. Ceased 2022-06-15.
    • Owns 25–50% of shares
  • Mr Javaid Akhtar born 1977 resident in England, Pakistani national. Notified 2022-12-06. Ceased 2023-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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