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Alphaxa Limited

04382334

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 26/02/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martin Lewis Alfred Rose

director · Since 13/03/2002

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Colin James Mcphee

secretary · Since 03/08/2004

SURVEYOR

BRITISH · Age 65

Also on 3 other boards

Eirik Peter Robson

director · Since 07/03/2005

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 68

Also on 38 other boards

Martin Lewis Alfred Rose

director · Since 13/03/2002

British · England · Age 71

Colin James Mcphee

secretary · Since 03/08/2004

British

Eirik Peter Robson

director · Since 07/03/2005

British · United Kingdom · Age 68

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/03/2002

Company Directors Limited

corporate nominee director · Resigned 13/03/2002

Eirik Peter Robson

secretary · Resigned 03/08/2004

Amir Zarbafi

director · Resigned 30/04/2009

Persons with Significant Control

Riverview Holdings Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 3287586 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line135 Ballards Lane
2026-08-25

35 BALLARDS LANE

post townLondon
2026-08-25

LONDON

officer appointedMCPHEE, Colin James
2026-08-25
officer appointedROBSON, Eirik Peter
2026-08-25
officer appointedROSE, Martin Lewis Alfred
2026-08-25

CompanyRankvs 11332+ SIC 74990 peers
47

Financial strength13th percentile among SIC peers · 3/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

2avg. employees
Prepared with Silverfin

Filing History73 filings

Accounts filed

accounts with accounts type total exemption full

11/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Director details changed

change person director company with change date

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
CH03

change person secretary company with change date

02/02/20211 page · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20197 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20186 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

26/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20105 pages · PDF
MG02

legacy

19/01/20103 pages · PDF
Accounts date changed

change account reference date company current extended

17/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20096 pages · PDF
288b

legacy

09/09/20091 page · PDF
287

legacy

06/03/20091 page · PDF
363a

legacy

02/03/20094 pages · PDF
363a

legacy

23/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20076 pages · PDF
287

legacy

31/05/20071 page · PDF
288c

legacy

04/04/20071 page · PDF
288c

legacy

04/04/20071 page · PDF
363a

legacy

03/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20066 pages · PDF
363a

legacy

04/05/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20056 pages · PDF
288a

legacy

22/03/20054 pages · PDF
363s

legacy

04/03/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20046 pages · PDF
288a

legacy

23/08/20042 pages · PDF
288b

legacy

11/08/20041 page · PDF
363a

legacy

06/07/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20036 pages · PDF
363a

legacy

06/03/20035 pages · PDF
225

legacy

25/10/20021 page · PDF
287

legacy

05/08/20021 page · PDF
395

legacy

25/04/200211 pages · PDF
RESOLUTIONS

resolution

24/04/20022 pages · PDF
288b

legacy

10/04/20021 page · PDF
288a

legacy

10/04/20022 pages · PDF
288b

legacy

10/04/20021 page · PDF
288a

legacy

10/04/20022 pages · PDF
288a

legacy

10/04/20023 pages · PDF
287

legacy

19/03/20021 page · PDF
Incorporated

incorporation company

26/02/200218 pages · PDF