Introduction
Watch Company
A
ALMA RISK LIMITED
ALMA RISK LIMITED is an active company incorporated on 23 February 2015 with the registered office located in Carterton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ALMA RISK LIMITED was registered 11 years ago.(SIC: 80100)
Status
active
Active since 11 years ago
Company No
09453982
LTD Company
Age
11 Years
Incorporated 23 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
1 The Clock House Brize Norton Road Carterton, OX18 3HN,
Previous Addresses
C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ England
From: 5 January 2016To: 6 September 2018
16 Imperial Square London SW6 2AE United Kingdom
From: 23 February 2015To: 5 January 2016
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUTHBERTSON, David Fredric
ActiveBrize Norton Road, CartertonOX18 3HN
Secretary
Appointed 06 Oct 2023
CUTHBERTSON, David Fredric
Brize Norton Road, CartertonOX18 3HN
Secretary
06 Oct 2023
Active
MANN, Jack William
ActiveBrize Norton Road, CartertonOX18 3HN
Born August 1982
Director
Appointed 23 Feb 2015
MANN, Jack William
Brize Norton Road, CartertonOX18 3HN
Born August 1982
Director
23 Feb 2015
Active
OSBORNE, Mark Richard
ActiveBrize Norton Road, CartertonOX18 3HN
Born January 1975
Director
Appointed 27 Jan 2020
OSBORNE, Mark Richard
Brize Norton Road, CartertonOX18 3HN
Born January 1975
Director
27 Jan 2020
Active
DAVIES, Robert
ResignedImperial Square, LondonSW6 2AE
Born June 1973
Director
Appointed 01 May 2015
Resigned 19 Sept 2017
DAVIES, Robert
Imperial Square, LondonSW6 2AE
Born June 1973
Director
01 May 2015
Resigned 19 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack William Mann
ActiveBrize Norton Road, CartertonOX18 3HN
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Jack William Mann
Brize Norton Road, CartertonOX18 3HN
Born August 1982
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
30 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2016
5 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2016