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Aldermanor Limited

Aldermanor Limited is an active company incorporated on 7 April 1988 with the registered office located in London, Greater London. Aldermanor Limited was registered 37 years ago.
Status
Active
Active since 10 years ago
Company No
02241445
Private limited company
Age
37 years
Incorporated 7 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
84 Lee Road
London
SE3 9DE
England
Address changed on 3 May 2025 (6 months ago)
Previous address was 60B Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • Secretary • Retired Banker • British • Lives in UK • Born in Jul 1939
Director • Secretary • Lawyer • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1986
Director • Israeli • Lives in Israel • Born in Jan 1951
Mr Joel Ben Kenndy Shamir
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Vyrsion Ltd
Joel Ben Kenndy Shamir is a mutual person.
Active
Obravo Limited
Helen Louise Kennedy Shamir is a mutual person.
Active
Nexure (Jersey) Limited
Helen Louise Kennedy Shamir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34K
Same as previous period
Total Liabilities
-£19.8K
Same as previous period
Net Assets
-£3.45K
Same as previous period
Debt Ratio (%)
121%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Gidon Shamir Resigned
4 Months Ago on 18 Jun 2025
Helen Louise Kennedy Shamir (PSC) Appointed
4 Months Ago on 12 Jun 2025
Joel Ben Kennedy Shamir (PSC) Appointed
4 Months Ago on 12 Jun 2025
Gidon Shamir (PSC) Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Registers Moved To Registered Address
6 Months Ago on 3 May 2025
Inspection Address Changed
6 Months Ago on 3 May 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Gidon Shamir (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Gidon Shamir as a director on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Cessation of Gidon Shamir as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Notification of Joel Ben Kennedy Shamir as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Notification of Helen Louise Kennedy Shamir as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Register inspection address has been changed from 60B Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom to 84 Lee Road London SE3 9DE
Submitted on 3 May 2025
Register(s) moved to registered office address 84 Lee Road London SE3 9DE
Submitted on 3 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 3 May 2025
Repayment History
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