Almack Logistics Limited
Company Profile
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SmallAlmack Logistics Limited
11682361•Private Limited With Share Capital
1 Hills Place, London, Greater London, W1F7SA
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Incorporated
16/11/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Almack Logistics Limited (11682361) is a private limited with share capital incorporated on 16/11/2018 (7 years old) and registered in greater london, W1F7SA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 16/11/2018
W1F7SA
Financial Overview
Total Assets
£41.64M
Liabilities
£7.19M
Net Assets
£34.45M
Turnover
£2.65M
Cash
£940.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2023
Legacy
Category:Accounts
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2018
Incorporation Company
Category:Incorporation
Date:16-11-2018
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hills Place, London, Greater London, W1F7SARegistered
1 New Burlington Place, London, W1S2HR
Related Companies
2
Contact
02074519100
1 Hills Place, London, Greater London, W1F7SA