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Almacantar Marble ARCH Construction Limited

Almacantar Marble ARCH Construction Limited is an active company incorporated on 26 February 2016 with the registered office located in London, Greater London. Almacantar Marble ARCH Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10029497
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Quebec Mews
London
W1H 7NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Development Director • British • Lives in UK • Born in Sep 1976
Almacantar Limited
PSC
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Mutual Companies
Almacantar Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Centre Point Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Centre Point Nominee No.2 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Centre Point Nominee No.1 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Elgin Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Holkham Estate Trust Company No. 3 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Holkham Estate Trust Company No. 4 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Edgware Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £6.22M (-64%)
Turnover
£597.51K
Decreased by £1.11M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Decreased by £5.94M (-60%)
Total Liabilities
-£3.61M
Decreased by £3.54M (-49%)
Net Assets
£408.93K
Decreased by £2.4M (-85%)
Debt Ratio (%)
90%
Increased by 18.03% (+25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Ms Kathrin Hersel Details Changed
3 Years Ago on 28 Oct 2021
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Documents
Director's details changed for Ms Kathrin Hersel on 28 October 2021
Submitted on 26 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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