AL

ALMROSE LTD

Active

Company number 08893368

London, England · Incorporated 13 February 2014

C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, England

Last updated on 7 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Architectural activities · SIC 71111

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company history

Previous company names

ALMSHILL ASSOCIATES LIMITED · 13 February 2014 – 12 March 2014

WARBURG GROUP LIMITED · 12 March 2014 – 28 April 2017

WARMSCOMBE INVESTMENTS LTD · 28 April 2017 – 24 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Cal Perlhagen
Born June 1980
Ownership Of Shares 25 To 50 Percent
22 February 2019
PS
Mr Robert William Guy Yerburgh
Born September 1983
Ownership Of Shares 25 To 50 Percent
3 February 2017

Funding

1 funding round
6 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Resolution
Resolution
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Capital Alter Shares Subdivision
Capital
7 March 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2019 View
Resolution
Resolution
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Resolution
Resolution
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Capital Alter Shares Subdivision
Capital
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Capital Allotment Shares
Capital
11 July 2014 View
Certificate Change Of Name Company
Change Of Name
12 March 2014 View
Change Of Name Notice
Change Of Name
12 March 2014 View
Incorporation Company
Incorporation
13 February 2014 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

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