Introduction
Watch Company
A
ALMA GLOBAL LIMITED
ALMA GLOBAL LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Carterton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ALMA GLOBAL LIMITED was registered 0 years ago.(SIC: 80100)
Status
active
Active since N/A years ago
Company No
16865223
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
1 The Clock House Brize Norton Road Carterton, OX18 3HN,
Previous Addresses
1 the Clock House Honeystone Cottage OX18 4AJ Shilton, Burford Oxfordshire OX18 3HN United Kingdom
From: 19 November 2025To: 16 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUTHBERTSON, David Fredric
ActiveBrize Norton Road, CartertonOX18 3HN
Secretary
Appointed 16 Dec 2025
CUTHBERTSON, David Fredric
Brize Norton Road, CartertonOX18 3HN
Secretary
16 Dec 2025
Active
MANN, Jack William
ActiveBrize Norton Road, CartertonOX18 3HN
Born August 1982
Director
Appointed 20 Nov 2025
MANN, Jack William
Brize Norton Road, CartertonOX18 3HN
Born August 1982
Director
20 Nov 2025
Active
OSBORNE, Mark Richard
ActiveBrize Norton Road, CartertonOX18 3HN
Born January 1975
Director
Appointed 19 Nov 2025
OSBORNE, Mark Richard
Brize Norton Road, CartertonOX18 3HN
Born January 1975
Director
19 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strae Capital Limited
ActiveBrize Norton Road, CartertonOX18 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Strae Capital Limited
Brize Norton Road, CartertonOX18 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025