Almacantar Group Limited

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Large Enterprise

Almacantar Group Limited

11724147•Private Limited With Share Capital

3 Quebec Mews, London, W1H7NX

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Incorporated

12/12/2018

Company Age

7 years

Directors

6

Employees

47

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Almacantar Group Limited (11724147) is a private limited with share capital incorporated on 12/12/2018 (7 years old) and registered in london, W1H7NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/12/2018
W1H7NX
47 employees

Financial Overview

Total Assets

£1.34B

Liabilities

£439.98M

Net Assets

£900.88M

Turnover

£60.35M

Cash

£56.23M

Key Metrics

47

Employees

6

Directors

13

Shareholders

Board of Directors

5
P
paul sukhwan yun
director
E
enrico vellano
director
U
uwe siegfried walter zeidler
director
M
michael richard hussey
director
X
xavier valeau
director

Filed Documents

45
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Legacy
Category:Capital
Date:02-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2019
Legacy
Category:Insolvency
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Incorporation Company
Category:Incorporation
Date:12-12-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

3 Quebec Mews, London, W1H7NXRegistered

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Contact

3 Quebec Mews, London, W1H7NX