Almacantar Limited

Company Registration Number: 07038904

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almacantar Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in London.

Registered Address

3 QUEBEC MEWS
LONDON
W1H 7NX

There are 10 companies currently registered at this postcode, including this one.

All companies at W1H 7NX

Registration Data

Company Number

07038904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

20142013201220112010
Fixed Assets £44,915,251£34,970,101£13,450,513£0£0
Current Assets £24,605,111£12,943,155£3,197,762£41,666,605£319,000
of which Cash £6,276,232£5,262,903£235,422£40,545,899£296,000
Total Assets £69,520,362£47,913,256£16,648,275£41,666,605£319,000
Current Liabilities £10,942,179£5,477,314£508,694£40,535,429£149,000
Net Current Assets £13,662,932£7,465,841£2,689,068£1,131,176£170,000
Total Net Worth £58,578,183£42,435,942£16,139,581£1,205,366£276,000

Previous Names

No previous names

Company Officers

  • PAINTER, Richard William

    Secretary

    Appointed on 11 April 2016

     

    3
    Quebec Mews
    London
    W1H 7NX

  • HERSEL, Kathrin

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1976

    3
    Quebec Mews
    London
    W1H 7NX

  • HUSSEY, Michael Richard

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • PAUL, Jonathan Robert Stewart

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • CLARKE, Lucy Rebekah

    Secretary

    Appointed on 18 July 2013

    Resigned on 10 December 2015

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • HALCROW, Michael David

    Secretary

    Appointed on 16 February 2010

    Resigned on 31 July 2013

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • HALCROW, Michael David

    Director

    Appointed on 16 February 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • JONES, Neil Leslie

    Director

    Appointed on 16 February 2010

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 13 October 2009

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNN2R. Transaction: MzE2MDQyNzI3N2FkaXF6a2N4.

  2. 16 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HE4P. Transaction: MzE1NzQ0NzEwOGFkaXF6a2N4.

  3. 23 May 2016 Registration of charge 070389040007, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57L60OR. Transaction: MzE0OTEzMjc3MWFkaXF6a2N4.

  4. 15 April 2016 Appointment of Mr Richard William Painter as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54YZJ3F. Transaction: MzE0NjQ1NjI0OGFkaXF6a2N4.

  5. 10 December 2015 Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LZ1GDT. Transaction: MzEzNzI3Nzg5NWFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4MNT. Transaction: MzEzNDU5NDQ2OGFkaXF6a2N4.

  7. 6 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4HGTR7D. Transaction: MzEzMjQ1ODQ3NWFkaXF6a2N4.

  8. 6 October 2015 Appointment of Ms Kathrin Hersel as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HGTE3N. Transaction: MzEzMjQ1NDU5OWFkaXF6a2N4.

  9. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIY21. Transaction: MzEyNTQ3MTYxMWFkaXF6a2N4.

  10. 27 February 2015 Registration of charge 070389040006, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: L425832P. Transaction: MzExODgwNTM4NGFkaXF6a2N4.

  11. 10 December 2014 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X3MFL6KA. Transaction: MzExMzIyMzg4OWFkaXF6a2N4.

  12. 4 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYXSI. Transaction: MzExMDcwODY4MGFkaXF6a2N4.

  13. 30 October 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: X3JLZINE. Transaction: MzExMDQzMzE5N2FkaXF6a2N4.

  14. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIO2A. Transaction: MzEwMTE0NzE1NGFkaXF6a2N4.

  15. 18 November 2013 Registration of charge 070389040005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2LEEMOZ. Transaction: MzA4OTI2MTQ3N2FkaXF6a2N4.

  16. 6 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCE7V. Transaction: MzA4ODMwNTgxMmFkaXF6a2N4.

  17. 5 October 2013 Registration of charge 070389040004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ID3I4A. Transaction: MzA4NjczOTYyMGFkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Michael Halcrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS18Q0. Transaction: MzA4MjUyMzk3MmFkaXF6a2N4.

  19. 31 July 2013 Termination of appointment of Michael Halcrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS18TK. Transaction: MzA4MjUyNDA0MGFkaXF6a2N4.

  20. 25 July 2013 Appointment of Ms Lucy Rebekah Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DCGMU2. Transaction: MzA4MjE2NzIzOWFkaXF6a2N4.

  21. 25 July 2013 Appointment of Mr Jonathan Robert Stewart Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGB49. Transaction: MzA4MjE2MzYxNGFkaXF6a2N4.

  22. 29 May 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X29E44GE. Transaction: MzA3ODg1NTg5NGFkaXF6a2N4.

  23. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766VQJ. Transaction: MzA3NzQwMjU1MGFkaXF6a2N4.

  24. 16 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22C2FAZ. Transaction: MzA3MzE3MjU0NGFkaXF6a2N4.

  25. 31 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUQJ5. Transaction: MzA2Njc1MzkxNWFkaXF6a2N4.

  26. 19 July 2012 Statement of capital following an allotment of shares on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Capital. Type: SH01. Barcode: X1DGN1UW. Transaction: MzA2MTA4NTEzNmFkaXF6a2N4.

  27. 19 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DI8VYY. Transaction: MzA2MTIyMzYzOWFkaXF6a2N4.

  28. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YRZF4. Transaction: MzA1NjkyMDQ0M2FkaXF6a2N4.

  29. 13 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X10F7H6I. Transaction: MzA1MDY4NzkwOGFkaXF6a2N4.

  30. 6 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OVEFZM. Transaction: MzA1MDIzMDkzN2FkaXF6a2N4.

  31. 28 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X69B1YRD. Transaction: MzA0NjI1Mzg3N2FkaXF6a2N4.

  32. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7V3VXRY. Transaction: MzA0NDQxNjUzN2FkaXF6a2N4.

  33. 16 August 2011 Termination of appointment of Neil Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ1LWQL. Transaction: MzA0MjE4MzMwM2FkaXF6a2N4.

  34. 31 December 2010 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: XCU0VQE2. Transaction: MzAyOTU4NjM0OGFkaXF6a2N4.

  35. 14 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNH6AO8D. Transaction: MzAyNTI3MDk0MmFkaXF6a2N4.

  36. 1 October 2010 Registered office address changed from 1 Chesterfield Street London W1J 5JF United Kingdom on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHWBSNVV. Transaction: MzAyNDM4MzUzNmFkaXF6a2N4.

  37. 1 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0J26NVJ. Transaction: MzAyNDUyNDM4N2FkaXF6a2N4.

  38. 24 July 2010 Statement of capital following an allotment of shares on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Capital. Type: SH01. Barcode: XO5QNLXL. Transaction: MzAyMDEzMDMwMGFkaXF6a2N4.

  39. 25 February 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XA414HTQ. Transaction: MzAxMDI3MDg4OGFkaXF6a2N4.

  40. 25 February 2010 Appointment of Mr Michael David Halcrow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA3U0HTE. Transaction: MzAxMDI3MDQwOWFkaXF6a2N4.

  41. 25 February 2010 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XA3UYHTC. Transaction: MzAxMDI3MDQzMmFkaXF6a2N4.

  42. 25 February 2010 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA3QXHT7. Transaction: MzAxMDI2OTgzMWFkaXF6a2N4.

  43. 25 February 2010 Appointment of Mr Michael David Halcrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3Q1HTB. Transaction: MzAxMDI2OTgwNmFkaXF6a2N4.

  44. 25 February 2010 Appointment of Mr Neil Leslie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3NCHTJ. Transaction: MzAxMDI2OTc0NGFkaXF6a2N4.

  45. 25 February 2010 Appointment of Mr Michael Richard Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3GIHTI. Transaction: MzAxMDI2OTIxMWFkaXF6a2N4.

  46. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKWYGE27. Transaction: MzAwMDYyODE0MGFkaXF6a2N4.

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