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Al Boum Photo Ltd

Al Boum Photo Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Al Boum Photo Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057703
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
2nd Floor, 27 Kingly Street
London
W1B 5QE
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Douglas George Mills
Director • British • Lives in England • Born in Dec 1972
Patrick Michael Kilkenny
Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1969
Richard William Whitmore
Director • British • Lives in England • Born in May 1975
Varco Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Native River Ltd
James Douglas George Mills, Richard William Whitmore, and 1 more are mutual people.
Active
Sizing John Limited
James Douglas George Mills, Richard William Whitmore, and 1 more are mutual people.
Active
Varco Energy Limited
James Douglas George Mills, Richard William Whitmore, and 1 more are mutual people.
Active
Sambar Power Limited
James Douglas George Mills, Richard William Whitmore, and 1 more are mutual people.
Active
24 Power Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Adaptogen Capital Management Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Varco Acquisition Company Ltd
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
Copper Nose Energy Limited
James Douglas George Mills and Patrick Michael Kilkenny are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Dec ⟶ 30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £5.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£959.38K
Increased by £954.05K (+17889%)
Total Liabilities
-£698.1K
Increased by £143.27K (+26%)
Net Assets
£261.28K
Increased by £810.77K (-148%)
Debt Ratio (%)
73%
Decreased by 10330.85% (-99%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Patrick Michael Kilkenny Details Changed
3 Months Ago on 4 Jul 2025
Mr Richard William Whitmore Details Changed
3 Months Ago on 4 Jul 2025
Mr James Douglas George Mills Details Changed
3 Months Ago on 4 Jul 2025
Varco Energy Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Accounting Period Shortened
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 31 Oct 2024
Mr Richard William Whitmore Details Changed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Director's details changed for Mr James Douglas George Mills on 4 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Patrick Michael Kilkenny on 4 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Richard William Whitmore on 4 July 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Change of details for Varco Energy Limited as a person with significant control on 4 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 2nd Floor, 27 Kingly Street London W1B 5QE on 4 July 2025
Submitted on 4 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
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Repayment History
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