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Almacantar Limited

Almacantar Limited is an active company incorporated on 13 October 2009 with the registered office located in London, Greater London. Almacantar Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07038904
Private limited company
Age
15 years
Incorporated 13 October 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Almacantar Limited
Contact
Address
3 Quebec Mews
London
W1H 7NX
Same address for the past 14 years
Telephone
02075352900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Robert Stewart Paul
Director • British • Lives in UK • Born in Jul 1967
Michael Richard Hussey
Director • Property Developer • British • Lives in UK • Born in Oct 1965
Kathrin Hersel
Director • Development Director • British • Lives in UK • Born in Sep 1976
Mr Harry Ralph Chichester
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almacantar Centre Point Nominee No.2 Limited
Michael Richard Hussey, Mr Jonathan Robert Stewart Paul, and 1 more are mutual people.
Active
Almacantar Centre Point Nominee No.1 Limited
Michael Richard Hussey, Mr Jonathan Robert Stewart Paul, and 1 more are mutual people.
Active
Almacantar Centre Point Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Marble ARCH Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Elgin Limited
Mr Jonathan Robert Stewart Paul and Mr Harry Ralph Chichester are mutual people.
Active
Southbank Centre Limited
Michael Richard Hussey is a mutual person.
Active
Almacantar Group Limited
Michael Richard Hussey is a mutual person.
Active
Martin's Financial Holdings Limited
Michael Richard Hussey is a mutual person.
Active
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Brands
Almacantar
Almacantar transforms properties into places for work, living, gathering, and connection.
Centre Point
Centre Point offers 82 apartments designed by Conran & Partners, located in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.21M
Decreased by £4.31M (-37%)
Turnover
£10.7M
Decreased by £1.98M (-16%)
Employees
43
Increased by 2 (+5%)
Total Assets
£14.4M
Decreased by £4.34M (-23%)
Total Liabilities
-£4.51M
Decreased by £1.56M (-26%)
Net Assets
£9.89M
Decreased by £2.77M (-22%)
Debt Ratio (%)
31%
Decreased by 1.09% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Charge Satisfied
3 Years Ago on 10 Mar 2022
Charge Satisfied
3 Years Ago on 10 Mar 2022
Mr Peter Critchley Appointed
3 Years Ago on 2 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Satisfaction of charge 2 in full
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 8 Nov 2023
Solvency Statement dated 07/11/23
Submitted on 8 Nov 2023
Statement by Directors
Submitted on 8 Nov 2023
Statement of capital on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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