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A L M S GROUP LIMITED

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A L M S GROUP LIMITED

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Key Data

Status

Active

Company No.

03523817

Incorporation date

09/03/1998

Size

Unaudited abridged

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Howard Close, Loughton, Essex IG10 3NRCopy
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Latest events (Record since 09/03/1998)
dot icon17/04/2026
Change of details for Mr James O’Shea as a person with significant control on 2026-04-07
View PDF (2 pages)
dot icon17/04/2026
Director's details changed for Ms Georgina O’Shea on 2026-04-07
View PDF (2 pages)
dot icon07/04/2026
Appointment of Miss Georgina Rose O’Shea as a secretary on 2026-04-07
View PDF (2 pages)
dot icon07/04/2026
Termination of appointment of Andrew Keith Pallett as a director on 2026-04-07
View PDF (1 pages)
dot icon07/04/2026
Termination of appointment of Andrew Keith Pallett as a secretary on 2026-04-07
View PDF (1 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon24/09/2025
Unaudited abridged accounts made up to 2025-06-30
View PDF (9 pages)
dot icon23/01/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (9 pages)
dot icon12/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon13/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-06-30
View PDF (9 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with updates
View PDF (4 pages)
dot icon11/01/2023
Cessation of Robert John Slaughter as a person with significant control on 2023-01-11
View PDF (1 pages)
dot icon11/01/2023
Notification of James O’Shea as a person with significant control on 2023-01-11
View PDF (2 pages)
dot icon07/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon25/09/2022
Registered office address changed from 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey KT6 7TQ to 2 Howard Close Loughton Essex IG10 3NR on 2022-09-25
View PDF (1 pages)
dot icon15/09/2022
Appointment of Ms Georgina O’Shea as a director on 2022-09-14
View PDF (2 pages)
dot icon14/09/2022
Appointment of Mr James O’Shea as a director on 2022-09-14
View PDF (2 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-09 with updates
View PDF (4 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon02/09/2019
Resolutions
View PDF (1 pages)
dot icon09/03/2019
Confirmation statement made on 2019-03-09 with updates
View PDF (4 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (4 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon30/12/2016
Termination of appointment of Vasily Nikolayevich Kozlov as a director on 2016-12-29
View PDF (1 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon20/09/2016
Resolutions
View PDF (1 pages)
dot icon20/09/2016
Purchase of own shares.
View PDF (3 pages)
dot icon25/07/2016
Appointment of Mr Andrew Keith Pallett as a secretary on 2016-07-25
View PDF (2 pages)
dot icon12/05/2016
Termination of appointment of Kevin Andrews as a director on 2016-05-12
View PDF (1 pages)
dot icon25/04/2016
Appointment of Mr Vasily Nikolayevich Kozlov as a director on 2016-04-25
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (10 pages)
dot icon03/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon23/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon21/08/2013
Appointment of Mr Kevin Andrews as a director
View PDF (2 pages)
dot icon21/08/2013
Appointment of Mr Andrew Keith Pallett as a director
View PDF (2 pages)
dot icon29/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Registered office address changed from 166 Palace View Bromley Kent BR1 3ER on 2013-04-29
View PDF (1 pages)
dot icon29/04/2013
Director's details changed for Mr Robert John Slaughter on 2013-02-10
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Stanley Andrews as a director
View PDF (1 pages)
dot icon26/04/2013
Termination of appointment of Stanley Andrews as a director
View PDF (1 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (10 pages)
dot icon15/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (10 pages)
dot icon24/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon05/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Director's details changed for Mr Robert John Slaughter on 2010-04-05
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Robert John Slaughter on 2010-04-05
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mr Stanley Ernest Andrews on 2010-04-05
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Stanley Ernest Andrews on 2010-04-05
View PDF (2 pages)
dot icon25/09/2009
Resolutions
View PDF (1 pages)
dot icon25/09/2009
Gbp ic 1000/500\15/09/09\gbp sr 500@1=500\
View PDF (1 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon04/09/2009
Nc inc already adjusted 01/09/09
View PDF (2 pages)
dot icon04/09/2009
Resolutions
View PDF (2 pages)
dot icon28/08/2009
Appointment terminated secretary barry andrews
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director barry andrews
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director darrel leake
View PDF (1 pages)
dot icon01/04/2009
Return made up to 09/03/09; full list of members
View PDF (5 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/03/2008
Return made up to 09/03/08; full list of members
View PDF (5 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon27/03/2007
Return made up to 09/03/07; full list of members
View PDF (9 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon15/03/2006
Return made up to 09/03/06; full list of members
View PDF (9 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon29/03/2005
Return made up to 09/03/05; full list of members
View PDF (9 pages)
dot icon17/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (3 pages)
dot icon25/03/2004
Return made up to 09/03/04; full list of members
View PDF (9 pages)
dot icon28/03/2003
Return made up to 09/03/03; full list of members
View PDF (9 pages)
dot icon25/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (3 pages)
dot icon20/03/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (3 pages)
dot icon01/03/2002
Return made up to 09/03/02; full list of members
View PDF (8 pages)
dot icon22/03/2001
Return made up to 09/03/01; full list of members
View PDF (8 pages)
dot icon07/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (3 pages)
dot icon15/03/2000
Return made up to 09/03/00; full list of members
View PDF (7 pages)
dot icon15/12/1999
Accounts for a small company made up to 1999-06-30
View PDF (3 pages)
dot icon03/11/1999
Ad 01/04/98--------- £ si 998@1
View PDF (2 pages)
dot icon12/04/1999
Return made up to 09/03/99; full list of members
View PDF (6 pages)
dot icon07/09/1998
Accounting reference date extended from 31/03/99 to 30/06/99
View PDF (1 pages)
dot icon14/07/1998
New director appointed
View PDF (2 pages)
dot icon07/07/1998
New director appointed
View PDF (2 pages)
dot icon07/07/1998
New director appointed
View PDF (2 pages)
dot icon07/07/1998
Registered office changed on 07/07/98 from: 178 cranbrook road ilford essex IG1 4LY
View PDF (1 pages)
dot icon07/07/1998
Director resigned
View PDF (1 pages)
dot icon13/03/1998
New director appointed
View PDF (2 pages)
dot icon13/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/1998
Director resigned
View PDF (1 pages)
dot icon13/03/1998
Secretary resigned
View PDF (1 pages)
dot icon09/03/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-6.48 % *

* during past year

Cash in Bank

£11,441.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.45K
-
0.00
22.95K
-
2022
2
6.45K
-
0.00
12.23K
-
2023
2
15.20K
-
0.00
11.44K
-
2023
2
15.20K
-
0.00
11.44K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

15.20K £Ascended135.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.44K £Descended-6.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A L M S GROUP LIMITED

A L M S GROUP LIMITED is an(a) Active company incorporated on 09/03/1998 with the registered office located at 2 Howard Close, Loughton, Essex IG10 3NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A L M S GROUP LIMITED?

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A L M S GROUP LIMITED is currently Active. It was registered on 09/03/1998 .

Where is A L M S GROUP LIMITED located?

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A L M S GROUP LIMITED is registered at 2 Howard Close, Loughton, Essex IG10 3NR.

What does A L M S GROUP LIMITED do?

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A L M S GROUP LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

How many employees does A L M S GROUP LIMITED have?

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A L M S GROUP LIMITED had 2 employees in 2023.

What is the latest filing for A L M S GROUP LIMITED?

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The latest filing was on 17/04/2026: Change of details for Mr James O’Shea as a person with significant control on 2026-04-07.