Algo Capital Management Limited

Company Registration Number: 03757478

Company registered in England and Wales

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Algo Capital Management Limited is a Private Company Limited by Shares first registered on 22 April 1999. Its current registered address is in London.

Registered Address

3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH

There are 100 companies currently registered at this postcode, including this one.

All companies at W1S 4BH

Registration Data

Company Number

03757478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £65,652£67,136£69,530£60,829£58,593
of which Cash £61,362£62,942£65,412£56,896£54,744
Total Assets £65,652£67,136£69,530£60,829£58,593
Current Liabilities £15,250£15,315£15,303£5,095£5,090
Net Current Assets £50,402£51,821£54,227£55,734£53,503
Total Net Worth £50,402£51,821£54,227£55,734£53,503

Previous Names

  • CLAREMONT CAPITAL MANAGEMENT LIMITED, active until 31 August 2005
  • ANGEL COURT ADVISORS LIMITED, active until 28 March 2000
  • NEVRUS (796) LIMITED, active until 21 June 1999

Company Officers

  • KINGSBURY, Nicholas James Melville

    Secretary

    Appointed on 16 September 2005

     

    Hamsell Farm
    Eridge Green
    Tunbridge Wells
    Kent
    TN3 9LL
    United Kingdom

  • KINGSBURY, Nicholas James Melville

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1971

    Hamsell Farm
    Eridge Green
    Tunbridge Wells
    Kent
    TN3 9LL
    United Kingdom

  • DUFFY, Annette Mary

    Secretary

    Appointed on 16 February 2005

    Resigned on 16 September 2005

    5 St Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

  • DUFFY, Martin Raymond, Dr

    Secretary

    Appointed on 28 March 2000

    Resigned on 16 February 2005

    5 Saint Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

  • WHITTINGTON, Sally Suzanne

    Secretary

    Appointed on 22 April 1999

    Resigned on 28 March 2000

    26 Addington Road
    South Croydon
    Surrey
    CR2 8RB

  • DE CROMBRUGGHE, Nicholas

    Director

    Appointed on 28 March 2000

    Resigned on 16 February 2005

    Nationality: Belgian

    Occupation: Investment Manager

    Month of birth: July 1960

    24 Lansdowne Crescent
    London
    W11 2NS

  • DUFFY, Martin Raymond, Dr

    Director

    Appointed on 28 March 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1954

    5 Saint Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

  • GIBBONS, David Victor

    Nominee Director

    Appointed on 22 April 1999

    Resigned on 28 March 2000

    Nationality: British

    Month of birth: July 1945

    Briarfields
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • HUSSAIN, Abdul Rashid, Tan Sri

    Director

    Appointed on 10 October 2005

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1946

    41 Peslaran Duta
    Kula Lumpur
    50490
    Malaysia

  • VON KNIERIEM, Konstantin

    Director

    Appointed on 1 July 2000

    Resigned on 16 February 2005

    Nationality: Austrian

    Occupation: Investment Manager

    Month of birth: September 1961

    80 Redcliffe Square
    London
    SW10 9BL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRXH5. Transaction: MzE0Nzg5ODcwNGFkaXF6a2N4.

  2. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKIAU8. Transaction: MzEyOTY2MjgxN2FkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466FFTC. Transaction: MzEyMjAyNzcyNmFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE92T7. Transaction: MzExNDY5OTI2MGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMVOX. Transaction: MzA5ODkzODExMmFkaXF6a2N4.

  6. 5 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI3742. Transaction: MzA4ODY5OTE5OWFkaXF6a2N4.

  7. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI376Z. Transaction: MzA4ODY5OTM1OWFkaXF6a2N4.

  8. 5 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI3777. Transaction: MzA4ODY5OTM5MmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFR3M0. Transaction: MzA4MjQwNTI0N2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCPER. Transaction: MzA3ODk4NDMxOWFkaXF6a2N4.

  11. 6 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED2ED5. Transaction: MzA2MTkzNTI4NWFkaXF6a2N4.

  12. 29 June 2012 Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Document replacement. Type: RP04. Barcode: A1BV1CQQ. Transaction: MzA2MDAzMTc0NWFkaXF6a2N4.

  13. 27 June 2012 Clarification

    Category: Miscellaneous. Type: ANNOTATION. Transaction: MzA1OTg3OTYwOWFkaXF6a2N4.

  14. 27 June 2012 Second filing of AR01 previously delivered to Companies House made up to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Document replacement. Type: RP04. Barcode: A1BV1CR6. Transaction: MzA1OTg3OTQzOWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOH5N. Transaction: MzA1NzgxMzc0N2FkaXF6a2N4.

  16. 21 May 2012 Director's details changed for Nicholas James Melville Kingsbury on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X19DODA8. Transaction: MzA1NzgxMjgzNWFkaXF6a2N4.

  17. 21 May 2012 Secretary's details changed for Nicholas James Melville Kingsbury on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH03. Barcode: X19DODAG. Transaction: MzA1NzgxMjgzN2FkaXF6a2N4.

  18. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5HA9N. Transaction: MzA1MDIzMDM0MGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHUD9TTG. Transaction: MzAzNjQ2MTg3M2FkaXF6a2N4.

  20. 3 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MC7PLW. Transaction: MzAyODE2NTk1MWFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XP3HDJKM. Transaction: MzAxNDU5NzA4NmFkaXF6a2N4.

  22. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A32UEHRV. Transaction: MzAxMDEzMzAxNmFkaXF6a2N4.

  23. 30 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZJ29FE. Transaction: MjAzMTg2OTQ1M2FkaXF6a2N4.

  24. 2 March 2009 Appointment terminated director abdul hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJRA7PI. Transaction: MjAyNzA3MTQ1N2FkaXF6a2N4.

  25. 14 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A17QB3XJ. Transaction: MjAxNTQ3MjU1NWFkaXF6a2N4.

  26. 28 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVSZZ6K. Transaction: MjAwNDE0NTkyNmFkaXF6a2N4.

  27. 9 April 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A3QFVYMX. Transaction: MjAwMjkzNzI5MmFkaXF6a2N4.

  28. 20 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0NDExMGFkaXF6a2N4.

  29. 18 June 2007 Ad 01/06/07-01/06/07 £ si [email protected]=30000 £ ic 5000/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI4OTk4OGFkaXF6a2N4.

  30. 4 May 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NDI2NmFkaXF6a2N4.

  31. 11 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4OTQzNWFkaXF6a2N4.

  32. 4 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTU5MDY2OGFkaXF6a2N4.

  33. 4 May 2006 Registered office changed on 04/05/06 from: 24 old bond street london W1S 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0MjYzNGFkaXF6a2N4.

  34. 15 November 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAxNzAzNTUxN2FkaXF6a2N4.

  35. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2OTAyMWFkaXF6a2N4.

  36. 13 October 2005 £ ic 400000/5000 12/09/05 £ sr [email protected]=395000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MjQ0MzgyOWFkaXF6a2N4.

  37. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzNDY5MWFkaXF6a2N4.

  38. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxNjQ2MWFkaXF6a2N4.

  39. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk0MDAzOWFkaXF6a2N4.

  40. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5NDI3NWFkaXF6a2N4.

  41. 12 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTUzMzU4N2FkaXF6a2N4.

  42. 21 September 2005 Registered office changed on 21/09/05 from: 5 saint stephens gardens twickenham middlesex TW1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAwMzg0MWFkaXF6a2N4.

  43. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM2MjE3OGFkaXF6a2N4.

  44. 26 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MDc0N2FkaXF6a2N4.

  45. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMzE3N2FkaXF6a2N4.

  46. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI2NzY3MWFkaXF6a2N4.

  47. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwMzI0MGFkaXF6a2N4.

  48. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxOTA3MmFkaXF6a2N4.

  49. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzg4NzExNmFkaXF6a2N4.

  50. 16 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY0ODg4OWFkaXF6a2N4.

  51. 25 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY4NzkwMmFkaXF6a2N4.

  52. 8 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY1NDI2N2FkaXF6a2N4.

  53. 20 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3NTMyMmFkaXF6a2N4.

  54. 3 March 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4MjU2N2FkaXF6a2N4.

  55. 15 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY1NDQ2NGFkaXF6a2N4.

  56. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI4MDg4OGFkaXF6a2N4.

  57. 24 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ2MTEwOGFkaXF6a2N4.

  58. 10 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0MTQ5MGFkaXF6a2N4.

  59. 10 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYyMDc2NWFkaXF6a2N4.

  60. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE0NjcwM2FkaXF6a2N4.

  61. 14 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjcxNDQxM2FkaXF6a2N4.

  62. 14 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTY2NDE3M2FkaXF6a2N4.

  63. 24 October 2000 Ad 26/06/00--------- £ si [email protected]=90000 £ ic 310000/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc0MTk3OWFkaXF6a2N4.

  64. 15 September 2000 Ad 12/09/00--------- £ si [email protected]=290000 £ ic 20000/310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM3OTQxNGFkaXF6a2N4.

  65. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNDQ0MmFkaXF6a2N4.

  66. 20 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzA1NzI5NGFkaXF6a2N4.

  67. 31 May 2000 Registered office changed on 31/05/00 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAwMzk0M2FkaXF6a2N4.

  68. 31 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk0OTM0M2FkaXF6a2N4.

  69. 31 May 2000 Ad 19/04/00--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ0OTA5OWFkaXF6a2N4.

  70. 18 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM2MTA2MmFkaXF6a2N4.

  71. 2 May 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE0MzExM2FkaXF6a2N4.

  72. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3ODQ4NmFkaXF6a2N4.

  73. 2 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5OTk0MmFkaXF6a2N4.

  74. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2MDEwNGFkaXF6a2N4.

  75. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1Nzc5MGFkaXF6a2N4.

  76. 19 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzY3ODM5N2FkaXF6a2N4.

  77. 19 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDkxNzQ2NGFkaXF6a2N4.

  78. 19 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyNDU3NGFkaXF6a2N4.

  79. 19 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEwMTA1N2FkaXF6a2N4.

  80. 16 April 2000 Nc inc already adjusted 21/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzcyMjEyNWFkaXF6a2N4.

  81. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3MzA5NWFkaXF6a2N4.

  82. 27 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTUyOTM1OGFkaXF6a2N4.

  83. 21 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTUwMDkxOGFkaXF6a2N4.

  84. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU1NDIxNGFkaXF6a2N4.

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