{ "company_number": "03300283", "name": "Alphatech Limited", "url": "/company/03300283", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-01-09", "dissolved_on": null, "sic_codes": [ "46140", "46190", "71200" ], "registered_address": { "id": 391834, "url": "/address/391834", "line1": "GREEN HOUSE HOMEFIELD ROAD INDUSTRIAL ESTATE", "line2": "HOMEFIELD ROAD", "post_town": "HAVERHILL", "county": "SUFFOLK", "country": "", "postcode": "CB9 8QP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03300283/accounts/2026-01-31", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "351822.00", "debtors": "1116822.00", "cash_bank_in_hand": "209384.00", "current_assets": "1345008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6124.00", "total_assets_less_current_liabilities": "345698.00", "net_assets_liabilities": "337516.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/03300283/accounts/2025-01-31", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "374917.00", "debtors": "435910.00", "cash_bank_in_hand": "397491.00", "current_assets": "851203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204716.00", "total_assets_less_current_liabilities": "579633.00", "net_assets_liabilities": "564917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/03300283/accounts/2024-01-31", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "407858.00", "debtors": "670995.00", "cash_bank_in_hand": "192444.00", "current_assets": "894126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50201.00", "total_assets_less_current_liabilities": "458059.00", "net_assets_liabilities": "438014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03300283/accounts/2023-01-31", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "404320.00", "debtors": "219760.00", "cash_bank_in_hand": "17536.00", "current_assets": "251668.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7099.00", "total_assets_less_current_liabilities": "411419.00", "net_assets_liabilities": "398399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03300283/accounts/2022-01-31", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "399346.00", "debtors": "671191.00", "cash_bank_in_hand": "323449.00", "current_assets": "994640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "407836.00", "total_assets_less_current_liabilities": "807182.00", "net_assets_liabilities": "792300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/03300283/accounts/2021-01-31", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "415767.00", "debtors": "401047.00", "cash_bank_in_hand": "299781.00", "current_assets": "783723.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260937.00", "total_assets_less_current_liabilities": "676704.00", "net_assets_liabilities": "469261.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/03300283/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "457885.00", "debtors": "256401.00", "cash_bank_in_hand": "2646.00", "current_assets": "289034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42939.00", "total_assets_less_current_liabilities": "414946.00", "net_assets_liabilities": "392324.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03300283/accounts/2019-01-31", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "432994.00", "debtors": "233583.00", "cash_bank_in_hand": "206087.00", "current_assets": "464857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16862.00", "total_assets_less_current_liabilities": "449856.00", "net_assets_liabilities": "435700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03300283/accounts/2018-01-31", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "436114.00", "debtors": "228379.00", "cash_bank_in_hand": "150180.00", "current_assets": "407909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61173.00", "total_assets_less_current_liabilities": "497287.00", "net_assets_liabilities": "466027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/03300283/accounts/2017-01-31", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "414169.00", "debtors": "343518.00", "cash_bank_in_hand": "88770.00", "current_assets": "451850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44231.00", "total_assets_less_current_liabilities": "458400.00", "net_assets_liabilities": "415614.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/03300283/accounts/2016-01-31", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "372522.00", "debtors": "156306.00", "cash_bank_in_hand": "202950.00", "current_assets": "380814.00", "creditors_due_within_one_year": "304924.00", "creditors_due_after_one_year": "58461.00", "net_current_assets_liabilities": "75890.00", "total_assets_less_current_liabilities": "448412.00", "net_assets_liabilities": "387879.00", "called_up_share_capital": "130.00", "profit_loss_account_reserve": "387749.00", "shareholder_funds": "387879.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/03300283/accounts/2015-01-31", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "377290.00", "debtors": "158471.00", "cash_bank_in_hand": "131630.00", "current_assets": "313911.00", "creditors_due_within_one_year": "282954.00", "creditors_due_after_one_year": "76531.00", "net_current_assets_liabilities": "30957.00", "total_assets_less_current_liabilities": "408247.00", "net_assets_liabilities": "329120.00", "called_up_share_capital": "130.00", "profit_loss_account_reserve": "328990.00", "shareholder_funds": "329120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/03300283/accounts/2014-01-31", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "403404.00", "debtors": "205678.00", "cash_bank_in_hand": "63806.00", "current_assets": "285477.00", "creditors_due_within_one_year": "292958.00", "creditors_due_after_one_year": "94128.00", "net_current_assets_liabilities": "-7481.00", "total_assets_less_current_liabilities": "395923.00", "net_assets_liabilities": "297073.00", "called_up_share_capital": "130.00", "profit_loss_account_reserve": "296943.00", "shareholder_funds": "297073.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03300283/accounts/2013-01-31", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405996.00", "debtors": "157899.00", "cash_bank_in_hand": "53673.00", "current_assets": "225725.00", "creditors_due_within_one_year": "219883.00", "creditors_due_after_one_year": "113427.00", "net_current_assets_liabilities": "5842.00", "total_assets_less_current_liabilities": "411838.00", "net_assets_liabilities": "296603.00", "called_up_share_capital": "130.00", "profit_loss_account_reserve": "296473.00", "shareholder_funds": "296603.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03300283/accounts/2012-01-31", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "411164.00", "debtors": "64878.00", "cash_bank_in_hand": "130580.00", "current_assets": "210676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22440.00", "total_assets_less_current_liabilities": "433604.00", "net_assets_liabilities": "302435.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "302335.00", "shareholder_funds": "302435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03300283/accounts/2011-01-31", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "441491.00", "debtors": "102102.00", "cash_bank_in_hand": "99762.00", "current_assets": "216785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12239.00", "total_assets_less_current_liabilities": "453730.00", "net_assets_liabilities": "272342.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "272242.00", "shareholder_funds": "272342.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/03300283/accounts/2010-01-31", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Alphatech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "452954.00", "debtors": "120128.00", "cash_bank_in_hand": "62653.00", "current_assets": "197618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17505.00", "total_assets_less_current_liabilities": "435449.00", "net_assets_liabilities": "226115.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "226015.00", "shareholder_funds": "226115.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MzAwMTQyMzQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MjAxNzA0ODkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTg2MDI5Mjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTY5OTAzMDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/NTI2MzQxNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTQzODczOTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTA5MTk5ODY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTIwNzcxODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTM3ODQ4NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTgyMjM2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/MTUxNDMzNzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03300283/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history/OTI0NDA1MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03300283/filing-history" }, "confirmation_statement": { "next_due": "2027-01-23", "last_made_up": "2026-01-09" }, "officers": [ { "name": "MOAZZENI, Hamid Reza, Mr.", "person_url": "/person/6744622", "role": "director", "appointed_on": "1997-01-29", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T16:07:03+00:00" }, { "name": "BRANCO, Luis Miguel Pombo", "person_url": "/person/6744597", "role": "director", "appointed_on": "2026-08-03", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T16:06:04+00:00" } ], "psc": [ { "name": "Ms Suzanne Barbara Moazzeni", "kind": "individual-person-with-significant-control", "person_url": "/person/4900546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-01-08", "ceased_on": "2026-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hamid Reza Moazzeni", "kind": "individual-person-with-significant-control", "person_url": "/person/1814242", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eduardo Henrique Dias Reis Araujo", "kind": "individual-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-08-03", "ceased_on": null, "nationality": "Portuguese", "country_of_residence": "Portugal", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }