ALMADS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04497619

Incorporation date

29/07/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

22/10/2025

Termination of appointment of Giles Charman as a director on 2025-10-16

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

21/10/2025

Change of share class name or designation

View PDF (2 pages)

21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

21/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2025

Appointment of Jon Brown as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Appointment of Chris Branford as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Termination of appointment of Giles Charman as a secretary on 2025-10-16

View PDF (1 pages)

20/10/2025

Cessation of Thomas Michael Booth as a person with significant control on 2025-10-16

View PDF (1 pages)

20/10/2025

Cessation of Giles Charman as a person with significant control on 2025-10-16

View PDF (1 pages)

20/10/2025

Notification of Css Trustees Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

30/06/2025

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

View PDF (9 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/08/2024

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

View PDF (9 pages)

10/11/2023

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

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

22/11/2022

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

View PDF (9 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (9 pages)

18/12/2020

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

View PDF (10 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (7 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

29/04/2019

Change of share class name or designation

View PDF (2 pages)

10/04/2019

Termination of appointment of Ian Michael Bolt as a director on 2019-03-04

View PDF (1 pages)

08/04/2019

Notification of Thomas Michael Booth as a person with significant control on 2019-03-04

View PDF (2 pages)

08/04/2019

Notification of Giles Charman as a person with significant control on 2019-03-04

View PDF (2 pages)

08/04/2019

Cessation of Ian Michael Bolt as a person with significant control on 2019-03-04

View PDF (3 pages)

02/04/2019

Memorandum and Articles of Association

View PDF (17 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-04

View PDF (4 pages)

02/04/2019

Resolutions

View PDF (20 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (7 pages)

12/09/2018

Appointment of Mr Giles Charman as a secretary on 2018-09-10

View PDF (2 pages)

12/09/2018

Termination of appointment of Ian Michael Bolt as a secretary on 2018-09-10

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

27/07/2017

Statement of capital following an allotment of shares on 2016-06-28

View PDF (14 pages)

21/07/2017

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

View PDF (7 pages)

27/06/2017

Resolutions

View PDF (5 pages)

23/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (8 pages)

29/07/2016

Cancellation of shares. Statement of capital on 2016-05-31

View PDF (6 pages)

18/07/2016

Purchase of own shares.

View PDF (3 pages)

06/07/2016

Appointment of Mr Thomas Booth as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Graham John Cox as a director on 2016-05-31

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

04/09/2015

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

View PDF (8 pages)

19/03/2015

Memorandum and Articles of Association

View PDF (18 pages)

19/03/2015

Resolutions

View PDF (20 pages)

10/03/2015

Change of share class name or designation

View PDF (2 pages)

10/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2015

Resolutions

View PDF (2 pages)

10/03/2015

Statement of company's objects

View PDF (2 pages)

05/03/2015

Resolutions

View PDF (19 pages)

26/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

14/11/2014

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

View PDF (7 pages)

12/12/2013

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

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

16/08/2013

Statement of capital on 2013-08-16

View PDF (4 pages)

16/08/2013

Solvency statement dated 26/07/13

View PDF (1 pages)

16/08/2013

Statement by directors

View PDF (1 pages)

16/08/2013

Resolutions

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (3 pages)

04/11/2011

Resolutions

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/01/2011

Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 2011-01-05

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/01/2010

Appointment of Mr Graham John Cox as a director

View PDF (2 pages)

19/01/2010

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

View PDF (6 pages)

06/01/2010

Appointment of Mr Giles Charman as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Sharon Brookes as a director

View PDF (1 pages)

05/11/2009

Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 2009-11-05

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mrs Sharon Katherine Brookes on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Ian Michael Bolt on 2009-10-15

View PDF (2 pages)

30/09/2009

Director's change of particulars / sharon brookes / 04/09/2009

View PDF (1 pages)

30/09/2009

Director and secretary's change of particulars / ian bolt / 04/09/2009

View PDF (2 pages)

30/09/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/10/2007

Resolutions

View PDF (0 pages)

03/10/2007

Resolutions

View PDF (1 pages)

09/09/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

08/11/2006

S-div 24/10/06

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/10/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

15/08/2003

Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU

View PDF (1 pages)

25/03/2003

Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/10/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

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
36.12K
-
0.00
318.04K
-

2022
0
19.30K
-
0.00
238.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Charman, Giles	Director	07/12/2009 - 16/10/2025	4
Booth, Thomas Michael	Director	01/06/2016 - Present	2
Brown, Jon	Director	16/10/2025 - Present	1
Branford, Chris	Director	16/10/2025 - Present	1
Charman, Giles	Secretary	10/09/2018 - 16/10/2025	-

Persons with Significant Control

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

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Description

About ALMADS HOLDINGS LIMITED

ALMADS HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex RM14 3PJ. There are currently 3 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 ALMADS HOLDINGS LIMITED?

ALMADS HOLDINGS LIMITED is currently Active. It was registered on 29/07/2002 .

Where is ALMADS HOLDINGS LIMITED located?

ALMADS HOLDINGS LIMITED is registered at Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex RM14 3PJ.

What does ALMADS HOLDINGS LIMITED do?

ALMADS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALMADS HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Giles Charman as a director on 2025-10-16.