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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
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
1 Hills Place
London
W1F 7SA
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was West End House 1st Floor 11 Hills Place London W1F 7SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1956
Director • Spanish • Lives in Spain • Born in Sep 1966
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Spanish • Lives in Spain • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Jose Arnau Sierra Resigned
3 Months Ago on 9 Jun 2025
Jaime Francisco Carro Merchan Appointed
3 Months Ago on 9 Jun 2025
Marcos Fernandez Martinez Appointed
3 Months Ago on 9 Jun 2025
Partler 2006, S.L. Resigned
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Auditor Resigned
10 Months Ago on 5 Nov 2024
Auditor Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
Auditor's resignation
Submitted on 5 Nov 2024
Auditor's resignation
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 29 Feb 2024
Repayment History
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