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Allmerus Energy Limited

Allmerus Energy Limited is an active company incorporated on 10 November 2004 with the registered office located in London, City of London. Allmerus Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05283518
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (4 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
110 Bishopsgate
London
Greater London
EC2N 4AY
England
Address changed on 12 Nov 2025 (2 days ago)
Previous address was Beaufort House 15 st. Botolph Street London EC3A 7QX
Telephone
02077961077
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Mar 1970
PSC • Director • American • Lives in Switzerland • Born in Jan 1951
Director • German • Lives in Switzerland • Born in Oct 1960
Director • German • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Advace Ltd
Georg Christoph Paridam Von Kriegsheim is a mutual person.
Active
Kriegsheim & Partners Limited
Georg Christoph Paridam Von Kriegsheim is a mutual person.
Active
Allmerus Capital Limited
Mr Alidad Moaveni is a mutual person.
Active
Founder3 Ltd
Mr Alidad Moaveni is a mutual person.
Active
Verus Energy Limited
Mr Alidad Moaveni is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35.84K
Increased by £282 (+1%)
Total Liabilities
-£381.25K
Increased by £17.88K (+5%)
Net Assets
-£345.41K
Decreased by £17.6K (+5%)
Debt Ratio (%)
1064%
Increased by 41.85% (+4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Mr. Alidad Moaveni Details Changed
2 Days Ago on 12 Nov 2025
Dr Magnus Ulrich Sedlmayr Details Changed
2 Days Ago on 12 Nov 2025
Mr Dieter Waffel Details Changed
2 Days Ago on 12 Nov 2025
Mr. Alidad Moaveni Details Changed
2 Days Ago on 12 Nov 2025
Mr Georg Christoph Paridam Von Kriegsheim Details Changed
2 Days Ago on 12 Nov 2025
Registered Address Changed
2 Days Ago on 12 Nov 2025
Mr Dieter Waffel (PSC) Details Changed
2 Days Ago on 12 Nov 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
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Documents
Change of details for Mr Dieter Waffel as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX to 110 Bishopsgate London Greater London EC2N 4AY on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Georg Christoph Paridam Von Kriegsheim on 12 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Mr. Alidad Moaveni on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 12 Nov 2025
Director's details changed for Mr Dieter Waffel on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Dr Magnus Ulrich Sedlmayr on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr. Alidad Moaveni on 12 November 2025
Submitted on 12 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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