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Algol Limited

Algol Limited is an active company incorporated on 10 June 1994 with the registered office located in London, Greater London. Algol Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937932
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
020 71939627
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Consultant • British • Lives in UK • Born in Sep 1948
Director • Artist • British • Lives in UK • Born in Jul 1976
Director • Sound Engineer • British • Lives in UK • Born in Jul 1970
Secretary • British
Darchi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Properties Limited
Andrew Neil Shaw and Sara Michal Shaw are mutual people.
Active
Darchi Limited
Andrew Neil Shaw and Sara Michal Shaw are mutual people.
Active
Hatton Garden Trustees Limited
Andrew Neil Shaw is a mutual person.
Active
Grahame Charitable Foundation Limited
Sara Michal Shaw is a mutual person.
Active
Shock Audio-Visual Limited
Andrew Neil Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.89K
Decreased by £24.38K (-35%)
Total Liabilities
-£4.52K
Decreased by £695 (-13%)
Net Assets
£40.37K
Decreased by £23.68K (-37%)
Debt Ratio (%)
10%
Increased by 2.54% (+34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Darchi Ltd (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Mr Andrew Neil Shaw Details Changed
5 Months Ago on 21 Mar 2025
Mr Alan Grahame Details Changed
5 Months Ago on 21 Mar 2025
Ms Sara Michal Shaw Details Changed
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Alan Grahame Appointed
10 Months Ago on 15 Oct 2024
Goldie Grahame Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 22 Jun 2025
Director's details changed for Ms Sara Michal Shaw on 21 March 2025
Submitted on 21 Mar 2025
Secretary's details changed for Mr Alan Grahame on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Andrew Neil Shaw on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Darchi Ltd as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Alan Grahame as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Goldie Grahame as a secretary on 10 July 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Repayment History
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