ALGEAN LIMITED

Key Data

Status

Active

Company No.

08411014

Incorporation date

20/02/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

25/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/04/2025

Director's details changed for Anna Spiliopoulou on 2025-04-24

View PDF (2 pages)

28/04/2025

Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

View PDF (1 pages)

28/04/2025

Director's details changed for Georgios Ilias Iliadis on 2025-04-24

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

19/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-19

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

01/04/2019

Director's details changed for Anna Spiliopoulou on 2019-04-01

View PDF (2 pages)

01/04/2019

Director's details changed for Georgios Ilias Iliadis on 2019-04-01

View PDF (2 pages)

14/02/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-14

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/09/2018

Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-09-19

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/07/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

24/10/2013

Certificate of change of name

View PDF (3 pages)

20/02/2013

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.79K
-
0.00
2.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iliadis, Georgios Ilias	Director	20/02/2013 - Present	3
Spiliopoulou, Anna	Director	20/02/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALGEAN LIMITED

ALGEAN LIMITED is an(a) Active company incorporated on 20/02/2013 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 2 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 ALGEAN LIMITED?

ALGEAN LIMITED is currently Active. It was registered on 20/02/2013 .

Where is ALGEAN LIMITED located?

ALGEAN LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does ALGEAN LIMITED do?

ALGEAN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALGEAN LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-20 with updates.