ALMIRANTA CAPITAL LIMITED

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ALMIRANTA CAPITAL LIMITED

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Key Data

Status

Active

Company No.

09927736

Incorporation date

23/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 58-59 Great Marlborough Street, London W1F 7JYCopy
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Latest events (Record since 23/12/2015)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon03/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon02/02/2024
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-02
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon16/05/2022
Director's details changed for Mr Mario San Jacinto Martinez on 2022-05-16
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon17/12/2020
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2020-12-17
dot icon17/12/2020
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2020-12-17
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon25/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/06/2017
Confirmation statement made on 2017-05-13 with updates
dot icon13/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon15/03/2016
Director's details changed for Mr Mario San Jacinto on 2015-12-23
dot icon23/12/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-29.03 % *

* during past year

Cash in Bank

£484.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
964.00
-
0.00
7.10K
-
2022
0
11.20K
-
0.00
682.00
-
2023
0
21.22K
-
0.00
484.00
-
2023
0
21.22K
-
0.00
484.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

21.22K £Ascended89.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.00 £Descended-29.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martinez, Mario San Jacinto
Director
23/12/2015 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALMIRANTA CAPITAL LIMITED

ALMIRANTA CAPITAL LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMIRANTA CAPITAL LIMITED?

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ALMIRANTA CAPITAL LIMITED is currently Active. It was registered on 23/12/2015 .

Where is ALMIRANTA CAPITAL LIMITED located?

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ALMIRANTA CAPITAL LIMITED is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does ALMIRANTA CAPITAL LIMITED do?

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ALMIRANTA CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALMIRANTA CAPITAL LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.