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Almarose Limited

Almarose Limited is an active company incorporated on 2 January 2019 with the registered office located in Kenilworth, Warwickshire. Almarose Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11745703
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hub
Chesford Grange Hotel
Kenilworth
Warwickshire
CV8 2LD
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom
Telephone
01926 859331
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Executive Officer • British • Lives in China • Born in Nov 1961
Director • Investment Professional • Hong Konger • Lives in Hong Kong • Born in Oct 1982
Director • Investment Management • Dutch • Lives in England • Born in Dec 1969
Director • Investment Professional • Hong Konger • Lives in Hong Kong • Born in Jul 1995
Director • Chinese • Lives in Hong Kong • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston Hotels Limited
Jan Willem Lensen is a mutual person.
Active
Qhotels Limited
Jan Willem Lensen is a mutual person.
Active
Delta Nottingham Hotel Limited
Jan Willem Lensen is a mutual person.
Active
Delta Forest Pines Op Co Limited
Jan Willem Lensen is a mutual person.
Active
Delta Chesford Grange Op Co Limited
Jan Willem Lensen is a mutual person.
Active
Delta Oxford Belfry Op Co Limited
Jan Willem Lensen is a mutual person.
Active
Delta Ashford Op Co Limited
Jan Willem Lensen is a mutual person.
Active
Delta Dunston Hall Op Co Limited
Jan Willem Lensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£800.44K
Decreased by £388.11K (-33%)
Turnover
Unreported
Same as previous period
Employees
157
Increased by 2 (+1%)
Total Assets
£1.95M
Decreased by £746.84K (-28%)
Total Liabilities
-£1.94M
Decreased by £746.84K (-28%)
Net Assets
£18.53K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.26% (-0%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Jan Willem Lensen Resigned
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Jun Wu Appointed
1 Year 2 Months Ago on 12 Aug 2024
Miss Xiaoqi Zeng Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Jan Willem Lensen Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Aostar Energy Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Resolutions
Submitted on 22 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Jan Willem Lensen as a director on 30 April 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Miss Xiaoqi Zeng as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Jun Wu as a director on 12 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Jan Willem Lensen on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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