Introduction
Watch Company
A
ALMCOR ISF LIMITED
ALMCOR ISF LIMITED is an active company incorporated on 1 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALMCOR ISF LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13885145
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
19 Portland Place London, W1B 1PX,
Previous Addresses
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 1 February 2022To: 12 March 2026
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Andrew Campbell
ActivePortland Place, LondonW1B 1PX
Born May 1989
Director
Appointed 26 Sept 2025
LAWRENCE, Andrew Campbell
Portland Place, LondonW1B 1PX
Born May 1989
Director
26 Sept 2025
Active
LAWRENCE, Danielle Elizabeth
ActivePortland Place, LondonW1B 1PX
Born November 1987
Director
Appointed 26 Sept 2025
LAWRENCE, Danielle Elizabeth
Portland Place, LondonW1B 1PX
Born November 1987
Director
26 Sept 2025
Active
MCCLUSKEY, Peter
ActivePortland Place, LondonW1B 1PX
Born September 1972
Director
Appointed 01 Feb 2022
MCCLUSKEY, Peter
Portland Place, LondonW1B 1PX
Born September 1972
Director
01 Feb 2022
Active
MITCHELL, Shane
ActivePortland Place, LondonW1B 1PX
Born September 1979
Director
Appointed 26 Sept 2025
MITCHELL, Shane
Portland Place, LondonW1B 1PX
Born September 1979
Director
26 Sept 2025
Active
WHITTINGHAM, Jonathan
ActivePortland Place, LondonW1B 1PX
Born December 1975
Director
Appointed 01 Feb 2022
WHITTINGHAM, Jonathan
Portland Place, LondonW1B 1PX
Born December 1975
Director
01 Feb 2022
Active
COLE, Brian Roy
ResignedLondonW1H 7PE
Born January 1969
Director
Appointed 01 Feb 2022
Resigned 26 Sept 2025
COLE, Brian Roy
LondonW1H 7PE
Born January 1969
Director
01 Feb 2022
Resigned 26 Sept 2025
Resigned
STEINBERG, Mark Neil
ResignedLondonW1H 7PE
Born July 1959
Director
Appointed 01 Feb 2022
Resigned 26 Sept 2025
STEINBERG, Mark Neil
LondonW1H 7PE
Born July 1959
Director
01 Feb 2022
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Almcor Commercial Limited
ActiveLondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Almcor Commercial Limited
LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2022