JA

JPAS ALMONDS LIMITED

Active

Company number 12167356

London, United Kingdom · Incorporated 21 August 2019

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 August 2019 and registered in England and Wales, JPAS ALMONDS LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of agricultural holding companies (SIC 64201).

Frank Ghali is a person with significant control who exercises significant influence or control. The sole director is ADRIAANSE, Wenda Margaretha (appointed 13 July 2023). CSC CLS (UK) LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 20 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. Companies House holds 32 filings for this company, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

AW
ADRIAANSE, Wenda Margaretha
Director
13 July 2023
CC
CSC CLS (UK) LIMITED
Corporate Secretary
21 August 2019
VA
VIVEK, Arun
Director · Resigned
14 September 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
21 August 2019

Persons with significant control

PS
Frank Ghali
Born July 1972
Significant Influence Or Control
21 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Gazette Filings Brought Up To Date
Gazette
29 July 2021 View
Gazette Notice Compulsory
Gazette
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Incorporation Company
Incorporation
21 August 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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