AP

ALMAR PLC

Active

Company number 04192990

London, England · Incorporated 3 April 2001

27 Berkeley Square, London, W1J 6EL, England

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 April 2001 – 15 June 2001

Previous registered addresses

34 Dover Street London W1S 4NG · until 1 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

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

Officers

GE
GOLDSTEIN, Elliott Benjamin
Director
12 June 2026
SA
SORKIN, Alexander Michael
Director
25 March 2009
CW
COLVILLE, Wendy
Secretary
15 June 2001
MM
MARGULIES, Marcus Jonathan
Director
15 June 2001
ML
MICHAELS, Leslie David
Director
15 June 2001
PJ
POLLOCK, Julian David
Director · Resigned
15 June 2001
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
3 April 2001
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
3 April 2001
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 April 2001

Persons with significant control

PS
Mr Marcus Jonathan Margulies
Born August 1942
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Group
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Group
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Legacy
Mortgage
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Group
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Mortgage
20 March 2009 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Group
Accounts
22 August 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Group
Accounts
14 June 2003 View
Legacy
Annual Return
18 April 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
11 April 2002 View
Statement Of Affairs
Miscellaneous
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Capital
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Accounts
21 June 2001 View
Legacy
Address
21 June 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
15 June 2001 View
Legacy
Reregistration
15 June 2001 View
Accounts Balance Sheet
Accounts
15 June 2001 View
Auditors Statement
Auditors
15 June 2001 View
Auditors Report
Auditors
15 June 2001 View
Re Registration Memorandum Articles
Incorporation
15 June 2001 View
Legacy
Reregistration
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Incorporation Company
Incorporation
3 April 2001 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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