Menna Overview
Here’s a quick overview of A5 CAPITAL LIMITED 👀 — a London based business that started in 2022.
A5 CAPITAL LIMITED
- Company statusactive
- Company No14083359
- Age4 years 6 months Incorporated 3 May 2022
- Officers4
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
A5 CAPITAL LIMITED is an active company incorporated on 3 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 07 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Full
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Resolution
2 Years Ago on 22 Oct 2024
Resolution
2 Years Ago on 22 Oct 2024
Memorandum Articles
2 Years Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 15 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Oct 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALGARD, Klas Alexander | secretary | 25 Sept 2025 | |
| ALGARD, Klas Alexander | director | Feb 1974 | 03 May 2022 |
| DE LA RIVIERE, Sebastien Marie Pascal Le Proux | director | Jul 1980 | 10 Jun 2024 |
| KANDUNIAS, Jim | director | May 1965 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Klas Alexander Algard | Feb 1974 | 03 May 2022 |
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Here’s a quick overview of A5 CAPITAL LIMITED 👀 — a London based business that started in 2022.