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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
020 74519100
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1956
Director • Spanish • Lives in Spain • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1974
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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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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