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Almora Botanica UK Ltd

Almora Botanica UK Ltd is an active company incorporated on 23 April 2020 with the registered office located in London, City of London. Almora Botanica UK Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12570428
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 14 Dover Street London W1S 4LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • PSC • Businesswoman • Indian • Lives in India • Born in Feb 1961
PSC • Director • Indian • Lives in United Arab Emirates • Born in Oct 1960 • Businessman
Director • Indian • Lives in United Arab Emirates • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagot Refractory Limited
Kevin Mark Collins is a mutual person.
Active
Afanes Ltd
Kevin Mark Collins is a mutual person.
Active
Safe Drive Systems Ltd
Kevin Mark Collins is a mutual person.
Active
Icon International Corporation Limited
Kevin Mark Collins is a mutual person.
Active
Pepperstock Community Properties
Kevin Mark Collins is a mutual person.
Active
R.Vos Productions Ltd
Kevin Mark Collins is a mutual person.
Active
Honjin Gelwood Limited
Kevin Mark Collins is a mutual person.
Active
Night Smart Automotive Ltd
Kevin Mark Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£221.5K
Decreased by £196.71K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £877.5K (-40%)
Total Liabilities
-£579.85K
Increased by £425.46K (+276%)
Net Assets
£755.52K
Decreased by £1.3M (-63%)
Debt Ratio (%)
43%
Increased by 36.45% (+522%)
Latest Activity
Kevin Mark Collins Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Neeleshwar Bhatnagar Appointed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Termination of appointment of Kevin Mark Collins as a director on 30 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 13 May 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 8 February 2024
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 August 2023
Submitted on 10 Dec 2024
Repayment History
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