ALMATT (CITY ROAD) LIMITED

Key Data

Status

Active

Company No.

09887686

Incorporation date

25/11/2015

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2015)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (6 pages)

06/02/2026

Change of share class name or designation

View PDF (2 pages)

06/02/2026

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

02/02/2026

Resolutions

View PDF (1 pages)

28/01/2026

Director's details changed for Mr Imran Hakim on 2026-01-22

View PDF (2 pages)

27/01/2026

Cessation of Mkjh Holdings Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

27/01/2026

Notification of Ho2 Management Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

27/01/2026

Appointment of Mr Imran Hakim as a director on 2026-01-22

View PDF (2 pages)

27/01/2026

Registered office address changed from Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2026-01-27

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

15/10/2021

Notification of Mkjh Holdings Limited as a person with significant control on 2021-10-15

View PDF (2 pages)

12/10/2021

Cessation of Matthew Andrew Lee as a person with significant control on 2021-10-11

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Change of details for Penguin Holdings Ltd as a person with significant control on 2018-05-14

View PDF (2 pages)

17/09/2021

Change of details for Mr Matthew Andrew Lee as a person with significant control on 2016-06-30

View PDF (2 pages)

16/09/2021

Notification of Penguin Holdings Ltd as a person with significant control on 2018-05-14

View PDF (2 pages)

16/09/2021

Cessation of Alex Martyn Kemp as a person with significant control on 2018-05-14

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/05/2018

Registered office address changed from C/O Sutton Mcgrath 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ United Kingdom to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 2018-05-16

View PDF (1 pages)

28/03/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

29/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

20/04/2017

Previous accounting period extended from 2016-11-30 to 2017-02-28

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

25/11/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£134,572.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
7
118.66K
-
0.00
134.57K
-

2021
7
118.66K
-
0.00
134.57K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

118.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alex Martyn Kemp	Director	25/11/2015 - Present	37
Hakim, Imran	Director	22/01/2026 - Present	504
Lee, Matthew Andrew	Director	25/11/2015 - Present	14

Persons with Significant Control

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

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Description

About ALMATT (CITY ROAD) LIMITED

ALMATT (CITY ROAD) LIMITED is an(a) Active company incorporated on 25/11/2015 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMATT (CITY ROAD) LIMITED?

ALMATT (CITY ROAD) LIMITED is currently Active. It was registered on 25/11/2015 .

Where is ALMATT (CITY ROAD) LIMITED located?

ALMATT (CITY ROAD) LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does ALMATT (CITY ROAD) LIMITED do?

ALMATT (CITY ROAD) LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does ALMATT (CITY ROAD) LIMITED have?

ALMATT (CITY ROAD) LIMITED had 7 employees in 2021.

What is the latest filing for ALMATT (CITY ROAD) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with updates.