Alphatheta Emea Limited

09230173

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 39, LONDON, N7 9AH

Incorporated 23/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

27900

Manufacture of other electrical equipment

46431

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Kei Aikawa

director · Since 21/11/2014

DIRECTOR

JAPANESE · JAPAN · Age 51

Ms Anita Toni Wilkinson

secretary · Since 16/10/2015

Also on 1 other board

Ms Anita Toni Wilkinson

director · Since 01/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Hiroaki Nishikawa

director · Since 16/06/2023

MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Former PSCs

Alphatheta Corporation

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 29/01/2021Registered 01/02/2021Satisfied 04/11/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES0

Created 16/07/2015Registered 17/07/2015Satisfied 08/04/2020