AL

ALMACK LOGISTICS LIMITED

Active

Company number 11682361

London · Incorporated 16 November 2018

1 Hills Place, London, Greater London, W1F 7SA

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2025

Company history

Previous company names

SEGRO (HEATHROW PARK) LIMITED · 16 November 2018 – 14 August 2024

Company overview

ALMACK LOGISTICS LIMITED is an active private limited company incorporated on 16 November 2018 and registered in England and Wales. The company’s registered office is at 1 Hills Place, London W1F 7SA. Its principal activity is classified under SIC code 68100.

The company is wholly owned by Almack Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three Spanish-nationality directors: Roberto Cibeira Moreiras (appointed 31 July 2024, resident in Spain), Marcos Fernandez Martinez (appointed 9 June 2025, resident in Spain), and Patricia Alonso Gonzalez (appointed 26 September 2025, resident in the United States).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include an updated confirmation statement on 5 November 2025 and an allotment of shares on 23 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Almack Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

2 funding rounds
3 September 2025
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Corporate Director Company With Name Date
Officers
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2023 View
Legacy
Accounts
28 July 2023 View
Legacy
Other
28 July 2023 View
Legacy
Other
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2018 View
Incorporation Company
Incorporation
16 November 2018 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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Companies at this postcode

W1F 7SA

ALMACK LTD
#09891220
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