ALMA MATER LIMITED

Key Data

Status

Active

Company No.

02194912

Incorporation date

17/11/1987

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

22/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

17/06/2024

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 843 Finchley Road London NW11 8NA on 2024-06-17

View PDF (1 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

15/08/2022

Change of details for Jose-Maria Amaral-Gurgel as a person with significant control on 2022-08-09

View PDF (2 pages)

15/08/2022

Director's details changed for Jose-Maria Amaral-Gurgel on 2022-08-09

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

28/10/2020

Termination of appointment of Alcedo Ferreira Mendes as a director on 2020-09-02

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

16/10/2017

Change of details for Jose-Maria Amaral-Gurgel as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Jose-Maria Amaral-Gurgel on 2017-10-16

View PDF (2 pages)

15/08/2017

Notification of Jose-Maria Amaral-Gurgel as a person with significant control on 2016-12-12

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

14/08/2017

Termination of appointment of Pedro Maximino De Deus Amaral Gurgel as a director on 2016-12-30

View PDF (1 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (2 pages)

19/01/2017

Appointment of Alcedo Ferreira Mendes as a director on 2017-01-01

View PDF (2 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

12/12/2016

Director's details changed for Jose-Maria Amaral-Gurgel on 2016-08-16

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

12/02/2016

Appointment of Pedro Maximino De Deus Amaral Gurgel as a director on 2015-10-09

View PDF (2 pages)

12/01/2016

Termination of appointment of Debora Amaral-Gurgel as a director on 2015-10-09

View PDF (1 pages)

12/01/2016

Termination of appointment of Debora Amaral-Gurgel as a secretary on 2015-10-09

View PDF (1 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

12/02/2015

Full accounts made up to 2014-03-31

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (5 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

24/01/2012

Full accounts made up to 2011-03-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

13/07/2011

Termination of appointment of Beatriz Amaral Gurgel as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Debora Amaral-Gurgel as a secretary

View PDF (2 pages)

13/07/2011

Appointment of Debora Amaral-Gurgel as a director

View PDF (2 pages)

13/07/2011

Appointment of Jose-Maria Amaral-Gurgel as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Beatriz Amaral Gurgel as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Walter Filli as a director

View PDF (1 pages)

07/02/2011

Director's details changed for Walter Filli on 2011-01-01

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (5 pages)

30/12/2009

Full accounts made up to 2009-03-31

View PDF (5 pages)

20/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

13/01/2009

Full accounts made up to 2008-03-31

View PDF (5 pages)

19/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (6 pages)

30/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (5 pages)

11/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (5 pages)

23/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

25/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 16/07/04; full list of members

View PDF (5 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (6 pages)

19/10/2004

Resolutions

View PDF (2 pages)

19/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

01/12/2003

Registered office changed on 01/12/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

22/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

02/10/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

23/11/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

21/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

09/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

25/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

27/09/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

30/09/1998

Return made up to 16/07/98; full list of members

View PDF (5 pages)

25/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

09/09/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

19/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

31/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

11/09/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

23/09/1994

Full accounts made up to 1994-03-31

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08/09/1994

Return made up to 16/07/94; full list of members

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05/05/1994

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 16/07/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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25/09/1992

Memorandum and Articles of Association

View PDF (18 pages)

25/09/1992

Return made up to 16/07/92; full list of members

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24/09/1992

Ad 01/04/92--------- £ si 169900@1=169900 £ ic 100/170000

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

£ nc 100/170000 01/04/92

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02/07/1992

Full accounts made up to 1991-03-31

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26/05/1992

Certificate of change of name

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26/05/1992

Certificate of change of name

View PDF (2 pages)

09/10/1991

Full accounts made up to 1990-03-31

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09/10/1991

Full accounts made up to 1989-03-31

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24/09/1991

Return made up to 16/07/91; full list of members

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21/08/1990

Return made up to 16/07/90; full list of members

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08/01/1990

Secretary resigned;new secretary appointed

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09/10/1989

New director appointed

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09/10/1989

Return made up to 09/05/89; full list of members

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10/11/1988

Secretary resigned;new secretary appointed

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27/05/1988

Wd 21/04/88 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100

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16/02/1988

Certificate of change of name

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16/02/1988

Certificate of change of name

View PDF (2 pages)

28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Registered office changed on 28/01/88 from: 21 holborn viaduct london EC1A 2DY

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28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

17/11/1987

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Amaral-Gurgel, Jose-Maria	Director	01/05/2011 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ALMA MATER LIMITED

ALMA MATER LIMITED is an(a) Active company incorporated on 17/11/1987 with the registered office located at 843 Finchley Road, London NW11 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA MATER LIMITED?

ALMA MATER LIMITED is currently Active. It was registered on 17/11/1987 .

Where is ALMA MATER LIMITED located?

ALMA MATER LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does ALMA MATER LIMITED do?

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

What is the latest filing for ALMA MATER LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-03-31.