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Algar Investments Limited

Algar Investments Limited is an active company incorporated on 28 November 2000 with the registered office located in London, City of London. Algar Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04116228
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 First Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1981
Mr Matteo Baggio
PSC • Italian • Lives in Italy • Born in Dec 1993
Mr Marco Baggio
PSC • Italian • Lives in Italy • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Todington Limited
Mr Aaron William Welling and Ashdown Secretaries Limited are mutual people.
Active
Quillfast Limited
Ashdown Secretaries Limited is a mutual person.
Active
Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
Active
Silverette Systems Limited
Mr Aaron William Welling is a mutual person.
Active
Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42K
Decreased by £3.28K (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£706.4K
Decreased by £120.55K (-15%)
Total Liabilities
-£730.17K
Decreased by £121.35K (-14%)
Net Assets
-£23.76K
Increased by £793 (-3%)
Debt Ratio (%)
103%
Increased by 0.39% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Aaron William Welling Resigned
6 Months Ago on 14 Apr 2025
Ashdown Secretaries Limited Resigned
6 Months Ago on 14 Apr 2025
Mrs Edith Baggio Appointed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Ashdown Secretaries Limited as a secretary on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Aaron William Welling as a director on 14 April 2025
Submitted on 16 Apr 2025
Appointment of Mrs Edith Baggio as a director on 14 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 3 First Floor 6-7 st. Mary at Hill London EC3R 8EE on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jan 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Repayment History
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