Introduction
Watch Company
A
ALMATT (CITY ROAD) LIMITED
ALMATT (CITY ROAD) LIMITED is an active company incorporated on 25 November 2015 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). ALMATT (CITY ROAD) LIMITED was registered 10 years ago.(SIC: 47782)
Status
active
Active since 10 years ago
Company No
09887686
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom
From: 16 May 2018To: 27 January 2026
C/O Sutton Mcgrath 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ United Kingdom
From: 25 November 2015To: 16 May 2018
5 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveCity Road, SheffieldS2 1GQ
Born March 1979
Director
Appointed 25 Nov 2015
KEMP, Alex Martyn
City Road, SheffieldS2 1GQ
Born March 1979
Director
25 Nov 2015
Active
LEE, Matthew Andrew
ActiveCity Road, SheffieldS2 1GQ
Born June 1980
Director
Appointed 25 Nov 2015
LEE, Matthew Andrew
City Road, SheffieldS2 1GQ
Born June 1980
Director
25 Nov 2015
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Right to appoint and remove directors
Notified 22 Jan 2026
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Right to appoint and remove directors
22 Jan 2026
Active
Mkjh Holdings Limited
CeasedDronfield Woodhouse, DronfieldS18 8PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2021
Ceased 22 Jan 2026
Mkjh Holdings Limited
Dronfield Woodhouse, DronfieldS18 8PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2021
Ceased 22 Jan 2026
Ceased
Penguin Holdings Ltd
ActiveSheffieldS11 8BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2018
Penguin Holdings Ltd
SheffieldS11 8BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2018
Active
Mr Matthew Andrew Lee
CeasedSheffieldS2 1GQ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 11 Oct 2021
Mr Matthew Andrew Lee
SheffieldS2 1GQ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 11 Oct 2021
Ceased
Mr Alex Martyn Kemp
CeasedCauseway Head Road, SheffieldS17 3DT
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 14 May 2018
Mr Alex Martyn Kemp
Causeway Head Road, SheffieldS17 3DT
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 14 May 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
17 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2018
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2018
20 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2017