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Alma33 Limited

Alma33 Limited is an active company incorporated on 20 January 2010 with the registered office located in London, Greater London. Alma33 Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07130691
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
33 Glasshouse Street
6th Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
02074400480
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Human Resources • German • Lives in England • Born in Mar 1984
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • German • Lives in Germany • Born in Aug 1964
Alma Nutrix Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeo-UK Limited
Tristan Howard Nagler and Anke Brigitte Hartmann are mutual people.
Active
Waterrise Limited
Tristan Howard Nagler and Anke Brigitte Hartmann are mutual people.
Active
United Synagogue Trusts Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
Active
Us Advertising Limited
Tristan Howard Nagler is a mutual person.
Active
London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Aurelius Alpha Limited
Tristan Howard Nagler 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
£318K
Decreased by £220K (-41%)
Turnover
£15.62M
Decreased by £19.04M (-55%)
Employees
48
Increased by 10 (+26%)
Total Assets
£4.41M
Decreased by £1.16M (-21%)
Total Liabilities
-£836K
Decreased by £1.56M (-65%)
Net Assets
£3.57M
Increased by £397K (+13%)
Debt Ratio (%)
19%
Decreased by 24.03% (-56%)
Latest Activity
Alma Nutrix Limited (PSC) Appointed
2 Months Ago on 13 Aug 2025
Anke Brigitte Hartmann Resigned
2 Months Ago on 13 Aug 2025
Friedrich Trautwein Appointed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Tristan Howard Nagler Resigned
4 Months Ago on 16 Jun 2025
Mrs Anke Brigitte Hartmann Appointed
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
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Documents
Notification of Alma Nutrix Limited as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Appointment of Friedrich Trautwein as a director on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Anke Brigitte Hartmann as a director on 13 August 2025
Submitted on 13 Aug 2025
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Mrs Anke Brigitte Hartmann as a director on 16 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Tristan Howard Nagler as a director on 16 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Repayment History
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