Almacantar Limited
Company Profile
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SmallAlmacantar Limited
07038904•Private Limited With Share Capital
3 Quebec Mews, London, W1H7NX
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Incorporated
13/10/2009
Company Age
16 years
Directors
5
Employees
44
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Almacantar Limited (07038904) is a private limited with share capital incorporated on 13/10/2009 (16 years old) and registered in london, W1H7NX. The company operates under SIC code 70229 and is classified as Small.
Almacantar is a property investment and development company, specialising in large-scale, complex investments in central london with the potential to create long-term value through development, repositioning or active asset management.since launching in 2010, almacantar has acquired over 1.5 million...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 13/10/2009
W1H7NX
44 employees
Financial Overview
Total Assets
£13.59M
Liabilities
£3.52M
Net Assets
£10.07M
Turnover
£11.18M
Cash
£9.40M
Key Metrics
44
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2023
Legacy
Category:Capital
Date:08-11-2023
Legacy
Category:Insolvency
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2021
Legacy
Category:Capital
Date:19-10-2021
Legacy
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Legacy
Category:Capital
Date:13-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2016
Legacy
Category:Insolvency
Date:13-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Legacy
Category:Mortgage
Date:16-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Auditors Resignation Company
Category:Auditors
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Legacy
Category:Mortgage
Date:01-10-2010
Capital Allotment Shares
Category:Capital
Date:24-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Incorporation Company
Category:Incorporation
Date:13-10-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Quebec Mews, London, W1H7NXRegistered
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