ALGOMI LIMITED

Key Data

Status

Liquidation

Company No.

08111389

Incorporation date

19/06/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

12/11/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12

View PDF (3 pages)

14/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2025

Declaration of solvency

View PDF (9 pages)

14/05/2025

Registered office address changed from 5 Churchill Place London E14 5rd England to Westgate House 9 Holborn London EC1N 2LL on 2025-05-14

View PDF (3 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

04/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

10/09/2023

Appointment of Mr Darryl Anthony Denyssen as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Steven Bisgay as a director on 2023-09-01

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

17/04/2023

Appointment of Mr Steven Sadoff as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Termination of appointment of Paul Michael Mutter as a director on 2023-03-27

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

07/04/2022

Termination of appointment of Robert Brian Stevens as a director on 2022-03-31

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

09/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

04/01/2021

Termination of appointment of Stuart Taylor as a director on 2020-12-24

View PDF (1 pages)

16/07/2020

Appointment of Mr Paul Michael Mutter as a director on 2020-07-13

View PDF (2 pages)

15/07/2020

Appointment of Mr Robert Brian Stevens as a director on 2020-07-13

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (8 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (13 pages)

24/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Change of share class name or designation

View PDF (2 pages)

24/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (2 pages)

31/03/2020

Termination of appointment of Robert Brian Stevens as a director on 2020-03-27

View PDF (1 pages)

27/03/2020

Appointment of Mr Robert Brian Stevens as a director on 2020-03-06

View PDF (2 pages)

10/03/2020

Termination of appointment of Charles Ray Mounts as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Christopher Marcus Topple as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of James Peter Wallin as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Appointment of Mr Stuart Taylor as a director on 2020-03-06

View PDF (2 pages)

10/03/2020

Appointment of Mr Steven Bisgay as a director on 2020-03-06

View PDF (2 pages)

10/03/2020

Termination of appointment of Glen Moore as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Manu Gupta as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Scott William Eaton as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Oliver Heimes as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Registered office address changed from One America Square 17 Crosswall London EC3N 2LB to 5 Churchill Place London E14 5rd on 2020-03-09

View PDF (1 pages)

09/03/2020

Notification of Lucera Connectivity Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

09/03/2020

Withdrawal of a person with significant control statement on 2020-03-09

View PDF (2 pages)

10/10/2019

Satisfaction of charge 081113890001 in full

View PDF (1 pages)

10/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

03/09/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (6 pages)

29/08/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-10

View PDF (15 pages)

24/07/2019

Statement of capital following an allotment of shares on 2018-07-10

View PDF (6 pages)

18/07/2019

Director's details changed for Mr Charles Ray Mounts on 2019-07-18

View PDF (2 pages)

17/06/2019

Termination of appointment of Usman Khan as a director on 2019-06-14

View PDF (1 pages)

11/06/2019

Director's details changed for Glen Moore on 2019-06-11

View PDF (2 pages)

01/05/2019

Termination of appointment of Rony Grushka as a director on 2019-04-26

View PDF (1 pages)

10/01/2019

Termination of appointment of Klaus Hommels as a director on 2018-06-13

View PDF (1 pages)

02/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2018

Cessation of Stuart Taylor as a person with significant control on 2017-01-01

View PDF (1 pages)

18/12/2018

Cessation of Usman Khan as a person with significant control on 2017-01-01

View PDF (1 pages)

18/12/2018

Cessation of Michael Schmidt as a person with significant control on 2017-01-01

View PDF (1 pages)

18/12/2018

Cessation of Robert Howes as a person with significant control on 2017-01-01

View PDF (1 pages)

10/12/2018

Appointment of Mr Christopher Marcus Topple as a director on 2018-12-04

View PDF (2 pages)

07/12/2018

Termination of appointment of Paul Ian Humphrey as a director on 2018-12-04

View PDF (1 pages)

05/11/2018

Appointment of Mr Oliver Heimes as a director on 2018-06-13

View PDF (2 pages)

02/11/2018

Termination of appointment of Yves Dupuy as a director on 2018-10-31

View PDF (1 pages)

22/10/2018

Appointment of Yves Dupuy as a director on 2018-07-10

View PDF (2 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

21/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-01

View PDF (13 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (12 pages)

09/08/2018

Resolutions

View PDF (41 pages)

23/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (9 pages)

12/06/2018

Appointment of Mr Scott William Eaton as a director on 2018-06-06

View PDF (2 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (6 pages)

25/05/2018

Appointment of Mr James Peter Wallin as a director on 2018-05-01

View PDF (2 pages)

05/04/2018

Termination of appointment of Stuart Paul Taylor as a director on 2018-03-20

View PDF (1 pages)

21/02/2018

Appointment of Glen Moore as a director on 2018-02-21

View PDF (2 pages)

16/01/2018

Termination of appointment of Charles L Teschner as a director on 2017-12-31

View PDF (1 pages)

16/01/2018

Termination of appointment of Perry Howard Edelstein as a director on 2017-12-31

View PDF (1 pages)

12/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-11-20

View PDF (15 pages)

24/11/2017

Termination of appointment of Michael Schmidt as a director on 2017-11-10

View PDF (1 pages)

24/11/2017

Termination of appointment of Robert Howes as a director on 2017-11-10

View PDF (1 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (6 pages)

14/11/2017

Appointment of Mr Charles Ray Mounts as a director on 2017-10-23

View PDF (2 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (12 pages)

02/10/2017

Resolutions

View PDF (41 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (12 pages)

05/09/2017

Termination of appointment of Natasha Nathan as a secretary on 2017-08-23

View PDF (2 pages)

01/09/2017

Termination of appointment of Natasha Nathan as a secretary on 2017-08-23

View PDF (2 pages)

30/08/2017

Termination of appointment of Natasha Nathan as a secretary on 2017-08-23

View PDF (1 pages)

18/07/2017

Appointment of Perry Howard Edelstein as a director on 2017-04-26

View PDF (3 pages)

12/07/2017

Notification of Stuart Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Usman Khan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Michael Schmidt as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

12/07/2017

Notification of Robert Howes as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Appointment of Mr Paul Ian Humphrey as a director on 2017-03-02

View PDF (3 pages)

10/07/2017

Resolutions

View PDF (1 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (10 pages)

06/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-02

View PDF (14 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (12 pages)

13/04/2017

Resolutions

View PDF (41 pages)

30/12/2016

Second filing for the appointment of Klaus Hommels as a director

View PDF (6 pages)

09/12/2016

Appointment of Mr. Rony Grushka as a director on 2016-10-23

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (2 pages)

22/11/2016

Resolutions

View PDF (40 pages)

19/07/2016

Registration of charge 081113890001, created on 2016-07-14

View PDF (47 pages)

12/07/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (11 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

30/10/2015

Director's details changed for Manu Gupta on 2015-10-30

View PDF (2 pages)

07/10/2015

Auditor's resignation

View PDF (2 pages)

02/10/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Appointment of Klaus Hommels as a director on 2015-06-18

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (10 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (10 pages)

07/07/2015

Resolutions

View PDF (39 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

07/09/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (6 pages)

02/09/2014

Appointment of Charles L Teschner as a director on 2014-07-10

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

11/08/2014

Director's details changed for Michael Schmidt on 2014-04-30

View PDF (2 pages)

05/08/2014

Change of share class name or designation

View PDF (2 pages)

05/08/2014

Change of share class name or designation

View PDF (2 pages)

05/08/2014

Resolutions

View PDF (33 pages)

17/07/2014

Resolutions

View PDF (1 pages)

30/05/2014

Registered office address changed from 9 Devonshire Square London EC2M 4YF on 2014-05-30

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

16/04/2014

Sub-division of shares on 2014-04-01

View PDF (7 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (6 pages)

16/04/2014

Resolutions

View PDF (34 pages)

13/02/2014

Resolutions

View PDF (36 pages)

13/02/2014

Appointment of Michael Schmidt as a director

View PDF (2 pages)

28/10/2013

Appointment of Michael Schmidt as a director on 2013-10-22

View PDF (3 pages)

28/10/2013

Resolutions

View PDF (33 pages)

28/10/2013

Change of share class name or designation

View PDF (2 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

17/01/2013

Appointment of Manu Gupta as a director on 2012-12-21

View PDF (3 pages)

10/01/2013

Resolutions

View PDF (32 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (4 pages)

16/08/2012

Appointment of Natasha Nathan as a secretary on 2012-07-05

View PDF (3 pages)

19/06/2012

Incorporation

View PDF (48 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

31/12/2022

Next confirmation date

19/06/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

31/03/2025

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
Humphrey, Paul Ian	Director	02/03/2017 - 04/12/2018	6
Mutter, Paul Michael	Director	13/07/2020 - 27/03/2023	-
Bisgay, Steven	Director	06/03/2020 - 01/09/2023	4
Denyssen, Darryl Anthony	Director	01/09/2023 - Present	46
Eaton, Scott William	Director	06/06/2018 - 06/03/2020	13

Persons with Significant Control

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

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Description

About ALGOMI LIMITED

ALGOMI LIMITED is an(a) Liquidation company incorporated on 19/06/2012 with the registered office located at C/O KANTARA RESTRUCTURING LIMITED, Fox Court 14 Gray's Inn Road, London WC1X 8HN. 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 ALGOMI LIMITED?

ALGOMI LIMITED is currently Liquidation. It was registered on 19/06/2012 .

Where is ALGOMI LIMITED located?

ALGOMI LIMITED is registered at C/O KANTARA RESTRUCTURING LIMITED, Fox Court 14 Gray's Inn Road, London WC1X 8HN.

What does ALGOMI LIMITED do?

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

What is the latest filing for ALGOMI LIMITED?

The latest filing was on 12/11/2025: Registered office address changed from Westgate House 9 Holborn London EC1N 2LL to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12.