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Almack Ltd

Almack Ltd is an active company incorporated on 26 November 2015 with the registered office located in London, Greater London. Almack Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09891220
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (22 days remaining)
Last change occurred 11 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 (10 months remaining)
Address
1 Hills Place
London
W1F 7SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1956
Director • Spanish • Lives in United States • Born in Dec 1977
Director • Spanish • Lives in Spain • Born in Sep 1966
Director • Spanish • Lives in Spain • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontegadea UK Ltd
Patricia Alonso Gonzalez is a mutual person.
Active
Almack Logistics Limited
Patricia Alonso Gonzalez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45M
Increased by £2.1M (+5%)
Turnover
£56.1M
Increased by £700K (+1%)
Employees
2
Same as previous period
Total Assets
£1.1B
Increased by £101.6M (+10%)
Total Liabilities
-£117.6M
Increased by £94M (+398%)
Net Assets
£977.4M
Increased by £7.6M (+1%)
Debt Ratio (%)
11%
Increased by 8.36% (+352%)
Latest Activity
Patricia Alonso Gonzalez Appointed
1 Month Ago on 26 Sep 2025
Jaime Francisco Carro Merchan Resigned
1 Month Ago on 26 Sep 2025
Jose Arnau Sierra Resigned
5 Months Ago on 9 Jun 2025
Jaime Francisco Carro Merchan Appointed
5 Months Ago on 9 Jun 2025
Marcos Fernandez Martinez Appointed
5 Months Ago on 9 Jun 2025
Partler 2006, S.L. Resigned
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Auditor Resigned
1 Year Ago on 5 Nov 2024
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 23 Oct 2025
Appointment of Patricia Alonso Gonzalez as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Jaime Francisco Carro Merchan as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Jaime Francisco Carro Merchan as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Partler 2006, S.L. as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Jose Arnau Sierra as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Marcos Fernandez Martinez as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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