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Alma Capital London Limited

Alma Capital London Limited is an active company incorporated on 6 April 2005 with the registered office located in . Alma Capital London Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05415175
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
United Kingdom
Address changed on 15 Nov 2024 (1 year 1 month ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02037093609
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jan 1966 • Ceo
Director • French • Lives in France • Born in Feb 1980
Director • French • Lives in Switzerland • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSS Audenshaw Limited
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Steel Sales Limited
Goodwille Limited is a mutual person.
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Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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
£627.64K
Decreased by £416.56K (-40%)
Turnover
£5.84M
Increased by £510.33K (+10%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.97M
Increased by £922.55K (+45%)
Total Liabilities
-£2.21M
Increased by £943.98K (+75%)
Net Assets
£759.08K
Decreased by £21.43K (-3%)
Debt Ratio (%)
74%
Increased by 12.57% (+20%)
Latest Activity
Mr Henri Vernhes (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Mr Henri Vernhes (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Ms Segolene Pasquet Epouse De Tricornot De Rose Appointed
2 Months Ago on 7 Oct 2025
Emmanuelle Hawkins-Debard Resigned
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 May 2025
Rollo James Hesketh-Harvey Resigned
1 Year Ago on 14 Dec 2024
Hetul Mahendrakumar Bhanabhai Resigned
1 Year 1 Month Ago on 4 Dec 2024
Mr Herve Georges Paul Rietzler Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mrs Emmanuelle Hawkins-Debard Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Change of details for Mr Henri Vernhes as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Henri Vernhes as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Ms Segolene Pasquet Epouse De Tricornot De Rose as a director on 7 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Emmanuelle Hawkins-Debard as a director on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mrs Emmanuelle Hawkins-Debard as a director on 2 December 2024
Submitted on 18 Dec 2024
Appointment of Mr James Anthony John Pulsford as a director on 2 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Hetul Mahendrakumar Bhanabhai as a director on 4 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Herve Georges Paul Rietzler as a director on 2 December 2024
Submitted on 18 Dec 2024
Repayment History
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