ALMASED UK LTD

Key Data

Status

Active

Company No.

06475900

Incorporation date

17/01/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2008)

23/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

30/05/2024

Registered office address changed from Regus 2nd Floor Berkley House Berkley Square London W1J 6BD to Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-05-30

View PDF (1 pages)

30/05/2024

Director's details changed for Kevin Greene on 2024-05-30

View PDF (2 pages)

20/03/2024

Director's details changed for Kevin Greene on 2024-03-20

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

16/03/2023

Director's details changed for Andre Trouille on 2023-03-16

View PDF (2 pages)

21/02/2023

Resolutions

View PDF (1 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (8 pages)

01/12/2022

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

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

30/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

28/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

01/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

18/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/02/2012

Termination of appointment of Go Ahead Service Limited as a secretary

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

22/07/2011

Register inspection address has been changed

View PDF (3 pages)

11/07/2011

Appointment of Kevin Greene as a director

View PDF (2 pages)

22/06/2011

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 2011-06-22

View PDF (1 pages)

17/06/2011

Certificate of change of name

View PDF (2 pages)

17/06/2011

Change of name notice

View PDF (2 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

27/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

24/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

17/01/2008

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Trouille, Andre	Director	17/01/2008 - Present	-
GO AHEAD SERVICE LIMITED	Corporate Secretary	17/01/2008 - 09/01/2012	6120
Greene, Kevin	Director	07/07/2011 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALMASED UK LTD

ALMASED UK LTD is an(a) Active company incorporated on 17/01/2008 with the registered office located at Building 3 Chiswick Park 566 Chiswick, High Road, Chiswick, London W4 5YA. 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 ALMASED UK LTD?

ALMASED UK LTD is currently Active. It was registered on 17/01/2008 .

Where is ALMASED UK LTD located?

ALMASED UK LTD is registered at Building 3 Chiswick Park 566 Chiswick, High Road, Chiswick, London W4 5YA.

What does ALMASED UK LTD do?

ALMASED UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALMASED UK LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-17 with no updates.