Alpha Epsilon Holdings Ltd

16051860

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 FIVE ACRES, NOTTINGHAM, NG11 7FP

Incorporated 30/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrei Smantana

director · Since 30/10/2024

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 32

Also on 1 other board

Mrs Ana Maria Smantana

director · Since 01/11/2024

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Andrei Smantana

25–50% shares

25–50% votes

Appoint directors

English · England · Age 32

20, Five Acres, Nottingham, NG11 7FP

Notified 30/10/2024

Mrs Ana Maria Smantana

25–50% shares

Appoint directors

Romanian · England · Age 32

20, Five Acres, Nottingham, NG11 7FP

Notified 01/10/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 14/01/2026Registered 21/01/2026