ALETHEIA JEWELLERY LTD
🌱Startupactive
16519835 · ltd · incorporated 2025-06-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 32120
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2025-08-14📄resolutionresolution · RESOLUTIONS
- 2025-08-14📄memorandum-articlesincorporation · MA
- 2025-08-13📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-16🏢Company incorporatedAs ALETHEIA JEWELLERY LTD
- 2025-06-16➕CHARALAMBOUS, Christopher appointeddirector
- 2025-06-16➕SATTAUR, Farah appointeddirector
- 2025-06-16📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christopher Charalambous Individual · British · DOB 07/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/06/2025 |
Miss Farah Sattaur Individual · British · DOB 12/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/06/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ALBAUGH UK LIMITED→ 06269334 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALCHEMY COSMETICS & PERSONAL CARE LTD→ 16658154 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDINI LTD→ 16315236 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDRIA COMPANY FOR AIR CONDITIONING AND REFRIGERATION SPARE PARTS LTD→ 16615364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-06-16
Jurisdictionengland-wales
Primary SIC32120 — SIC 32120
Registered office
71-75 Shelton Street
London
WC2H 9JQ
England
Filing status
Accounts
Next due: 2027-03-16
Last made up to: —
Confirmation statement
Next due: 2027-06-29
Last: 2026-06-15
Officers (2 active · 0 resigned)
CHARALAMBOUS, Christopher→
Activedirector · ~40y · appointed 2025-06-16
View their other companies + combined net worth →
SATTAUR, Farah→
Activedirector · ~41y · appointed 2025-06-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-24
resolution
resolution · RESOLUTIONS
2025-08-14
memorandum-articles
incorporation · MA
2025-08-14
capital-name-of-class-of-shares
capital · SH08
2025-08-13
change-person-director-company-with-change-date
officers · CH01
2025-07-01
change-person-director-company-with-change-date
officers · CH01
2025-06-30
incorporation-company
incorporation · NEWINC
2025-06-16