AM

ALMEIDA MANAGEMENT LIMITED

Active

Company number 03568732

Alresford, England · Incorporated 21 May 1998

Ferndale House, Pound Hill, Alresford, SO24 9BP, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENOA MANAGEMENT SERVICES LIMITED · 21 May 1998 – 14 October 2003

ALMEIDAMANAGEMENT LIMITED · 14 October 2003 – 22 October 2003

Previous registered addresses

5 Borelli Yard Farnham Surrey GU9 7NU United Kingdom · until 21 June 2024

5 Borelli Yard Farnham Surrey GU9 7NU · until 29 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THEOPHILUS, John Angus
Director
21 May 1998
DA
DOUGLAS, Anna-Louise
Secretary · Resigned
11 October 2007
TL
THEOPHILUS, Luke
Secretary · Resigned
1 October 2000
FD
FAITHFULL, Diana
Secretary · Resigned
21 May 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 May 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 May 1998

Persons with significant control

PS
Mr John Angus Theophilus
Born August 1946
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change Sail Address Company With Old Address New Address
Address
21 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Secretary Company With Change Date
Officers
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Person Secretary Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2004 View
Legacy
Annual Return
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 October 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2002 View
Legacy
Address
31 January 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Incorporation Company
Incorporation
21 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.