ALMA33 LIMITED

Key Data

Status

Liquidation

Company No.

07130691

Incorporation date

20/01/2010

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2010)

05/01/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/11/2025

Statement of affairs

View PDF (8 pages)

18/11/2025

Resolutions

View PDF (1 pages)

12/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2025

Registered office address changed from 33 Glasshouse Street 6th Floor London W1B 5DG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2025-11-12

View PDF (3 pages)

15/08/2025

Notification of Alma Nutrix Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

13/08/2025

Appointment of Friedrich Trautwein as a director on 2025-08-13

View PDF (2 pages)

13/08/2025

Termination of appointment of Anke Brigitte Hartmann as a director on 2025-08-13

View PDF (1 pages)

13/08/2025

Withdrawal of a person with significant control statement on 2025-08-13

View PDF (2 pages)

12/08/2025

Certificate of change of name

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

18/06/2025

Appointment of Mrs Anke Brigitte Hartmann as a director on 2025-06-16

View PDF (2 pages)

18/06/2025

Termination of appointment of Tristan Howard Nagler as a director on 2025-06-16

View PDF (1 pages)

04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

04/06/2025

Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 33 Glasshouse Street 6th Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

31/10/2022

Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2016-04-06

View PDF (1 pages)

31/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

31/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/06/2018

Registered office address changed from , 1 Savile Row, Third Floor, London, W1S 3JR to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-06-22

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

21/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

21/01/2016

Register inspection address has been changed from Tech West House 4-10 Warple Way London W3 0UE to 1 Savile Row 3rd Floor London W1S 3JR

View PDF (1 pages)

20/01/2016

Register(s) moved to registered office address 1 Savile Row Third Floor London W1S 3JR

View PDF (1 pages)

20/01/2016

Director's details changed for Tristan Nagler on 2015-07-28

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (7 pages)

31/03/2014

Registered office address changed from , 60 st. James's Street, London, SW1A 1LE on 2014-03-31

View PDF (2 pages)

24/03/2014

Appointment of Tristan Nagler as a director

View PDF (3 pages)

24/03/2014

Termination of appointment of Florian Muth as a director

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

17/01/2013

Registered office address changed from , Unit 11 Acton Park Estate, Eastman Road, London, W3 7QE, England on 2013-01-17

View PDF (1 pages)

30/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

30/05/2012

Termination of appointment of Roland Winkler as a director

View PDF (1 pages)

30/05/2012

Appointment of Mr Florian Friedrich Wilhelm Muth as a director

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

23/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Registered office address changed from , 179-181 the Vale, Acton, W3 7RW on 2011-02-15

View PDF (1 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

15/02/2011

Director's details changed for Roland Winkler on 2011-02-15

View PDF (2 pages)

20/01/2010

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-35.74 % *

* during past year

Cash in Bank

£973,113.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

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
20
3.61M
-
0.00
1.51M
-

2022
19
3.15M
-
19.27M
973.11K
-

2022
19
3.15M
-
19.27M
973.11K
-

Employees

2022

Employees

19 -5 % *

Net Assets(GBP)

3.15M £-12.84 % *

Total Assets(GBP)

Turnover(GBP)

19.27M £- *

Cash in Bank(GBP)

973.11K £-35.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muth, Florian Friedrich Wilhelm	Director	29/05/2012 - 10/03/2014	-
Winkler, Roland	Director	20/01/2010 - 29/05/2012	2
Nagler, Tristan Howard	Director	10/03/2014 - 16/06/2025	61
Trautwein, Friedrich	Director	13/08/2025 - Present	17
Hartmann, Anke Brigitte	Director	16/06/2025 - 13/08/2025	2

Persons with Significant Control

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

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Description

About ALMA33 LIMITED

ALMA33 LIMITED is an(a) Liquidation company incorporated on 20/01/2010 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA33 LIMITED?

ALMA33 LIMITED is currently Liquidation. It was registered on 20/01/2010 .

Where is ALMA33 LIMITED located?

ALMA33 LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ALMA33 LIMITED do?

ALMA33 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALMA33 LIMITED have?

ALMA33 LIMITED had 19 employees in 2022.

What is the latest filing for ALMA33 LIMITED?

The latest filing was on 05/01/2026: Notice to Registrar of Companies of Notice of disclaimer.