AL

ALMAROSE LIMITED

Active

Company number 11745703

Kenilworth, England · Incorporated 2 January 2019

The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England

Last updated on 27 March 2026

Other accommodation · SIC 55900

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2021

Company overview

No company summary available yet.

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
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
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
Aostar Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
8 August 2023

Funding

1 funding round
19 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Resolution
Resolution
22 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2025 View
Memorandum Articles
Incorporation
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2023 View
Memorandum Articles
Incorporation
30 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Resolution
Resolution
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Incorporation Company
Incorporation
2 January 2019 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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