Alseda UK Limited
- Company number
- 05627594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2005
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Let IT Solutions Limited (until 27 Feb 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frank Bergmann | Ownership Of Shares 25 To 50 Percent As Firm | 1 Apr 2025 | |
| Michael Rubin | Ownership Of Shares 25 To 50 Percent As Firm | 1 Apr 2025 | |
| Alseda Gmbh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Apr 2025 |
| Mr Michael Rubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Oct 2019 | 10 Feb 2023 |
| Mr Frank Reinhold Bergmann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Oct 2019 | 10 Feb 2023 |
| Mr Alexander Walta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 May 2017 | 11 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £600,340 | £72,296 | 3 |
| 30 Nov 2024 | £444,857 | - | 2 |
| 30 Nov 2023 | £139,951 | £251,587 | 2 |
| 30 Nov 2022 | £169,821 | £221,804 | 2 |
| 30 Nov 2021 | £93,212 | £157,687 | 2 |
| 30 Nov 2020 | -£40,790 | £7,495 | 3 |
| 30 Nov 2019 | -£49,242 | £129,694 | 3 |
| 30 Nov 2018 | -£3,929 | £23,417 | 3 |
| 30 Nov 2017 | -£3,747 | £18,182 | 2 |
| 30 Nov 2016 | -£32,493 | £2,354 | - |
| 30 Nov 2015 | -£30,633 | £2,879 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
| 30 Nov 2008 Dormant | £1 | £1 | - |
| 30 Nov 2007 Dormant | £1 | £1 | - |
| 30 Nov 2006 | - | - | - |
Connections
Registered address
718 companies are registered at this address - likely a registration agent.