ALGO CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03757478

Incorporation date

22/04/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/06/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/07/2024

Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 3rd Floor 24 Old Bond Street London W1S 4AP on 2024-07-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

27/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

05/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

06/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

29/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-22

View PDF (16 pages)

27/06/2012

Clarification

View PDF (0 pages)

27/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-04-22

View PDF (16 pages)

22/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

21/05/2012

Director's details changed for Nicholas James Melville Kingsbury on 2012-04-21

View PDF (2 pages)

21/05/2012

Secretary's details changed for Nicholas James Melville Kingsbury on 2012-04-21

View PDF (2 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

03/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

02/03/2009

Appointment terminated director abdul hussain

View PDF (1 pages)

14/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

18/06/2007

Ad 01/06/07-01/06/07 £ si [email protected]=30000 £ ic 5000/35000

View PDF (2 pages)

04/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 22/04/06; full list of members

View PDF (4 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: 24 old bond street london W1S 4AP

View PDF (1 pages)

15/11/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

£ ic 400000/5000 12/09/05 £ sr 395000@1=395000

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/09/2005

Registered office changed on 21/09/05 from: 5 saint stephens gardens twickenham middlesex TW1 2LT

View PDF (1 pages)

31/08/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

25/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

14/06/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

14/06/2001

Location of register of members

View PDF (1 pages)

24/10/2000

Ad 26/06/00--------- £ si 90000@1=90000 £ ic 310000/400000

View PDF (2 pages)

15/09/2000

Ad 12/09/00--------- £ si 290000@1=290000 £ ic 20000/310000

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Registered office changed on 31/05/00 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

31/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

31/05/2000

Ad 19/04/00--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

18/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

02/05/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Memorandum and Articles of Association

View PDF (5 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (7 pages)

16/04/2000

Nc inc already adjusted 21/03/00

View PDF (2 pages)

16/04/2000

Resolutions

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.01 % *

* during past year

Cash in Bank

£50,457.00

Business linkages

Check business linkages of ALGO CAPITAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
25.45K
-
0.00
49.58K
-

2022
0
23.86K
-
0.00
50.97K
-

2023
0
19.10K
-
0.00
50.46K
-

2023
0
19.10K
-
0.00
50.46K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.10K £-19.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.46K £-1.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingsbury, Nicholas James Melville	Director	16/09/2005 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALGO CAPITAL MANAGEMENT LIMITED

ALGO CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/1999 with the registered office located at 3rd Floor 24 Old Bond Street, London W1S 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGO CAPITAL MANAGEMENT LIMITED?

ALGO CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 22/04/1999 .

Where is ALGO CAPITAL MANAGEMENT LIMITED located?

ALGO CAPITAL MANAGEMENT LIMITED is registered at 3rd Floor 24 Old Bond Street, London W1S 4AP.

What does ALGO CAPITAL MANAGEMENT LIMITED do?

ALGO CAPITAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALGO CAPITAL MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.