ALGBRA FS UK LIMITED

Key Data

Status

Active

Company No.

12629086

Incorporation date

28/05/2020

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2020)

15/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

28/03/2026

Appointment of Mr Omer Duzyol as a director on 2026-03-25

View PDF (2 pages)

30/12/2025

Termination of appointment of Adam Sadiq as a director on 2025-12-30

View PDF (1 pages)

30/07/2025

Full accounts made up to 2024-06-30

View PDF (68 pages)

01/07/2025

Certificate of change of name

View PDF (3 pages)

22/05/2025

Notification of Algbra Group Holdings Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (7 pages)

22/05/2025

Cessation of Zeiad Idris as a person with significant control on 2024-11-13

View PDF (1 pages)

12/02/2025

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB England to 22 Upper Brook Street 22 Upper Brook Street London W1K 7PZ on 2025-02-12

View PDF (1 pages)

05/12/2024

Termination of appointment of Fizel Nejabat as a director on 2024-11-11

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-06-30

View PDF (77 pages)

01/08/2024

Admin Removed The  Annual Accounts  document was administratively removed from the public register on 01/08/2024 as it was not properly delivered 

View PDF (0 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (7 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

22/05/2024

Appointment of Mr Adam Sadiq as a director on 2024-05-22

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (7 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-06-30

View PDF (75 pages)

09/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

02/11/2022

Statement of company's objects

View PDF (2 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

09/03/2022

Full accounts made up to 2021-06-30

View PDF (60 pages)

24/10/2021

Resolutions

View PDF (2 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

24/09/2021

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2021-08-24

View PDF (2 pages)

24/09/2021

Termination of appointment of New World Capital Advisors Ltd as a secretary on 2021-08-24

View PDF (1 pages)

03/08/2021

Previous accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

02/07/2021

Director's details changed for Mr Zeiad Idris on 2021-06-18

View PDF (2 pages)

30/06/2021

Change of details for Mr Zeiad Idris as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

19/06/2021

Appointment of Mr Fizel Nejabat as a director on 2021-06-18

View PDF (2 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (3 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (4 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (4 pages)

14/03/2021

Resolutions

View PDF (2 pages)

14/03/2021

Sub-division of shares on 2021-01-27

View PDF (4 pages)

06/11/2020

Registered office address changed from , 22 Upper Brook Street, London, W1K 7PZ, England to Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB on 2020-11-06

View PDF (1 pages)

19/10/2020

Certificate of change of name

View PDF (3 pages)

28/05/2020

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Fizel Nejabat	Director	18/06/2021 - 11/11/2024	5
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/08/2021 - Present	43
Idris, Zeiad	Director	28/05/2020 - Present	14
Duzyol, Omer	Director	25/03/2026 - Present	2
Sadiq, Adam	Director	22/05/2024 - 30/12/2025	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALGBRA FS UK LIMITED

ALGBRA FS UK LIMITED is an(a) Active company incorporated on 28/05/2020 with the registered office located at 22 Upper Brook Street, London W1K 7PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGBRA FS UK LIMITED?

ALGBRA FS UK LIMITED is currently Active. It was registered on 28/05/2020 .

Where is ALGBRA FS UK LIMITED located?

ALGBRA FS UK LIMITED is registered at 22 Upper Brook Street, London W1K 7PZ.

What does ALGBRA FS UK LIMITED do?

ALGBRA FS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALGBRA FS UK LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-03-30.