ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Almina Energy Trading Ltd

Almina Energy Trading Ltd is a dormant company incorporated on 14 February 2018 with the registered office located in London, Greater London. Almina Energy Trading Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11206297
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Almina Energy Trading Ltd
Contact Update Details
Address
2 Allen Street
London
W8 6BH
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was 4th Floor 96 - 98 Baker Street London W1U 6TJ England
Telephone
020 85796873
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Suadad Sumaidaie
Director • PSC • British • Lives in UK • Born in Jul 1967
Mr Ersoy Hurmuzlu
Director • Turkish • Lives in Turkey • Born in May 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
James Cubitt Security & Asset Management Ltd
Suadad Sumaidaie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Ali Battal Resigned
2 Years 6 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Mr Ali Battal Details Changed
3 Years Ago on 30 Jun 2022
Mr Ersoy Hurmuzlu Appointed
3 Years Ago on 3 Jun 2022
Mr Ali Battal Appointed
3 Years Ago on 1 Jun 2022
Get Alerts
Get Credit Report
Discover Almina Energy Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Feb 2024
Termination of appointment of Ali Battal as a director on 20 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 15 Feb 2023
Director's details changed for Mr Ali Battal on 30 June 2022
Submitted on 30 Jun 2022
Appointment of Mr Ersoy Hurmuzlu as a director on 3 June 2022
Submitted on 14 Jun 2022
Appointment of Mr Ali Battal as a director on 1 June 2022
Submitted on 14 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs