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Almack Logistics Limited
Almack Logistics Limited is an active company incorporated on 16 November 2018 with the registered office located in London, Greater London. Almack Logistics Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11682361
Private limited company
Age
6 years
Incorporated
16 November 2018
Size
Unreported
Confirmation
Submitted
Dated
14 November 2024
(11 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Almack Logistics Limited
Contact
Update Details
Address
1 Hills Place
London
Greater London
W1F 7SA
Address changed on
2 Sep 2024
(1 year 1 month ago)
Previous address was
1 New Burlington Place London W1S 2HR England
Companies in W1F 7SA
Telephone
020 74519100
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jose Arnau Sierra
Director • Spanish • Lives in Spain • Born in Sep 1956
Jaime Francisco Carro Merchan
Director • Spanish • Lives in Spain • Born in Sep 1966
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
Roberto Cibeira Moreiras
Director • Spanish • Lives in Spain • Born in Aug 1971
Marcos Fernandez Martinez
Director • Spanish • Lives in Spain • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bilton Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Allnatt London Properties Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Bilton Homes Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Slough Trading Estate Limited
Stuart Edward Joseph McCallion, Lawrence Elliot Simpson, and 2 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
James William Aleck Craddock, Lawrence Elliot Simpson, and 2 more are mutual people.
Active
Brixton (Axis Park) Limited
James William Aleck Craddock, Lawrence Elliot Simpson, and 2 more are mutual people.
Active
Brixton (Hatton Cross) 1 Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 2 more are mutual people.
Active
Devon Nominees (No.2) Limited
James William Aleck Craddock, Lawrence Elliot Simpson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£940K
Increased by £940K (%)
Turnover
£2.65M
Increased by £42K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£41.64M
Decreased by £18.58M (-31%)
Total Liabilities
-£7.19M
Decreased by £496K (-6%)
Net Assets
£34.46M
Decreased by £18.08M (-34%)
Debt Ratio (%)
17%
Increased by 4.5% (+35%)
See 10 Year Full Financials
Latest Activity
Patricia Alonso Gonzalez Appointed
26 Days Ago on 26 Sep 2025
Jaime Francisco Carro Merchan Resigned
26 Days Ago on 26 Sep 2025
Jose Arnau Sierra Resigned
4 Months Ago on 9 Jun 2025
Partler 2006, S.L. Resigned
4 Months Ago on 9 Jun 2025
Jaime Francisco Carro Merchan Appointed
4 Months Ago on 9 Jun 2025
Marcos Fernandez Martinez Appointed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
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
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
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
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
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Repayment History
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