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Aletheia Holdings Five Limited

09832074

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 ALBANY COURTYARD, LONDON, W1J 0HF
Incorporated 20/10/2015

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 03/04/2017

OTHER

Also on 510 other boards

Mr Michael Ewart

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr John David March

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Charles Henry Bowdler Oakshett

director · Since 11/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Gerard Mark Shipley

director · Since 11/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Agathos One (Gp) Limited

50–75% shares
50–75% votes

5, Albany Courtyard, London, W1J 0HF

Reg: 09221966 · England And Wales · Limited By Shares

Notified 30/06/2016

CompanyRankvs 46096+ SIC 64209 peers
32

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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46096Aletheia Holdings Five Limited
31
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity11/15 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 31/03/2019

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

—

Balance Sheet

Assets less current liabilities£10