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Almacantar Group Limited

Almacantar Group Limited is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Almacantar Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11724147
Private limited company
Age
7 years
Incorporated 12 December 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Quebec Mews
London
W1H 7NX
United Kingdom
Same address since incorporation
Telephone
020 75352900
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • German • Lives in Germany • Born in Oct 1959
Director • Italian • Lives in Italy • Born in Oct 1967
Director • French • Lives in France • Born in Jun 1979
Director • American • Lives in United States • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Southbank Centre Limited
Michael Richard Hussey is a mutual person.
Active
Almacantar Limited
Michael Richard Hussey is a mutual person.
Active
Almacantar Centre Point Nominee No.2 Limited
Michael Richard Hussey is a mutual person.
Active
Almacantar Centre Point Nominee No.1 Limited
Michael Richard Hussey is a mutual person.
Active
Martin's Financial Holdings Limited
Michael Richard Hussey is a mutual person.
Active
Martin's Development Holdings Limited
Michael Richard Hussey is a mutual person.
Active
Martin's Investment Holdings Limited
Michael Richard Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.63M
Decreased by £8.93M (-10%)
Turnover
£51.42M
Increased by £5.5M (+12%)
Employees
48
Increased by 1 (+2%)
Total Assets
£1.39B
Decreased by £66.34M (-5%)
Total Liabilities
-£463.89M
Decreased by £41.9M (-8%)
Net Assets
£922.42M
Decreased by £24.44M (-3%)
Debt Ratio (%)
33%
Decreased by 1.36% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Paul Sukhwan Yun Appointed
1 Month Ago on 10 Dec 2025
Arthur Didier Heilbronn Resigned
1 Month Ago on 10 Dec 2025
Amended Group Accounts Submitted
4 Months Ago on 25 Sep 2025
Group Accounts Submitted
4 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
Mr Xavier Valeau Appointed
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 17 Dec 2025
Appointment of Mr Paul Sukhwan Yun as a director on 10 December 2025
Submitted on 14 Dec 2025
Termination of appointment of Arthur Didier Heilbronn as a director on 10 December 2025
Submitted on 14 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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