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Almyra Yachts Limited

Almyra Yachts Limited is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Almyra Yachts Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09486231
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 4 Aug 2023 (2 years 2 months ago)
Previous address was 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • Italian • Lives in England • Born in Feb 1971
Marios Fotiadis
PSC • Greek • Lives in United Arab Emirates • Born in Aug 1973
Barbara Martire
PSC • Italian • Lives in United Arab Emirates • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alex Smotlak is a mutual person.
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United Secretaries Ltd
Alex Smotlak is a mutual person.
Active
Edw Nominees Limited
Alex Smotlak is a mutual person.
Active
Emerald Clear Limited
Alex Smotlak is a mutual person.
Active
Falckenberg Property Management Limited
Alex Smotlak is a mutual person.
Active
Greyhats Limited
Alex Smotlak is a mutual person.
Active
Spindox UK Ltd
Alex Smotlak is a mutual person.
Active
Nexoline Limited
Alex Smotlak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.55K
Increased by £774 (+1%)
Total Liabilities
£0
Decreased by £2.49K (-100%)
Net Assets
£57.55K
Increased by £3.27K (+6%)
Debt Ratio (%)
0%
Decreased by 4.39% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Charge Satisfied
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 22 Mar 2022
Satisfaction of charge 094862310001 in full
Submitted on 26 Aug 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 5 May 2021
Repayment History
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