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Almus Capital Limited

Company Registration Number: 07738916

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Almus Capital Limited is a Private Company Limited by Shares first registered on 12 August 2011. Its current registered address is in London.

Registered Address

45 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4JL

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 4JL

Registration Data

Company Number

07738916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2011

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £636,543£223,884£280,705£92,591£61,756
of which Cash £77,203£71,403£41,667£33,716£37,622
Total Assets £636,543£223,884£280,705£92,591£61,756
Current Liabilities £798,625£361,225£275,634£44,100£54,509
Net Current Assets £-162,082£-137,341£5,071£48,491£7,247
Total Net Worth £-104,354£32,143£119,197£55,331£16,320

Previous Names

No previous names

Company Officers

  • SALIB, Emad

    Director

    Appointed on 12 August 2011

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: January 1961

    45
    Albemarle Street
    Mayfair
    London
    W1S 4JL
    England

  • KING, John Anthony

    Director

    Appointed on 12 August 2011

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 April 2018 Director's details changed for Mr Ramsey Neal Mankarious on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Officers. Type: CH01. Barcode: X737S1G9. Transaction: MzIwMTg3MjkwMWFkaXF6a2N4.

  2. 4 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A72CAJ4H. Transaction: MzIwMTc2MzcwNmFkaXF6a2N4.

  3. 4 April 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A72CAJ41. Transaction: MzIwMTc2MzI2NmFkaXF6a2N4.

  4. 6 December 2017 Appointment of Mr Ramsey Neal Mankarious as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X6KQTO2X. Transaction: MzE5MjEzMTgzM2FkaXF6a2N4.

  5. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6HRT. Transaction: MzE4NjQ3NzQyMWFkaXF6a2N4.

  6. 24 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DISIT6. Transaction: MzE4MzcxNzk2MWFkaXF6a2N4.

  7. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6BC79. Transaction: MzE1NzQ3NzYwM2FkaXF6a2N4.

  8. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1LJN. Transaction: MzE1NTMyNjI5OGFkaXF6a2N4.

  9. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0URT5. Transaction: MzEzMjU0MDk3NWFkaXF6a2N4.

  10. 26 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLQI1. Transaction: MzEyOTc2NDgzNmFkaXF6a2N4.

  11. 24 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KYE21T. Transaction: MzExMTkwMjIxOGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLL2Q. Transaction: MzEwNjkwNDA5MWFkaXF6a2N4.

  13. 4 September 2014 Director's details changed for Mr Emad Salib on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPLL2I. Transaction: MzEwNjkwMzg1NGFkaXF6a2N4.

  14. 4 September 2014 Registered office address changed from 45 Albemarle Street Mayfair London W1S 4JL England to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLL2A. Transaction: MzEwNjkwMzg1MWFkaXF6a2N4.

  15. 4 September 2014 Registered office address changed from 2-4 King Street London SW1Y 6QL United Kingdom to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLKIG. Transaction: MzEwNjkwMzcxM2FkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWIBD. Transaction: MzA4MzExNDY3MmFkaXF6a2N4.

  17. 31 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIASVM. Transaction: MzA4MjUwNjE5N2FkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2TT7. Transaction: MzA2MjQ3NzE4MmFkaXF6a2N4.

  19. 9 August 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EYOW75. Transaction: MzA2MjE5OTkyOWFkaXF6a2N4.

  20. 22 August 2011 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIN1GWSK. Transaction: MzA0MjQzODk0OGFkaXF6a2N4.

  21. 22 August 2011 Appointment of Mr Emad Salib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIN1IWSM. Transaction: MzA0MjQzODg0NmFkaXF6a2N4.

  22. 12 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGQO7WMG. Transaction: MzA0MjAwNDE5NWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 20:04:35 +0100