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Allman Acquisitions (London) Limited

Allman Acquisitions (London) Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Allman Acquisitions (London) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13090782
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1949
Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Newington Butts Developments Limited
Jay Junway Kwan, Ryan David Prince, and 3 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Jay Junway Kwan, Ryan David Prince, and 3 more are mutual people.
Active
Bluelake Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management (UK) Limited
Ryan David Prince, Jonas Jacob Prince, and 2 more are mutual people.
Active
Newington Butts Management Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£2K
Decreased by £1.39M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£33.66M
Decreased by £302K (-1%)
Total Liabilities
-£13.46M
Increased by £1M (+8%)
Net Assets
£20.2M
Decreased by £1.31M (-6%)
Debt Ratio (%)
40%
Increased by 3.31% (+9%)
Latest Activity
New Charge Registered
9 Days Ago on 29 Oct 2025
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Jonas Jacob Prince Resigned
1 Month Ago on 29 Sep 2025
Ryan David Prince Resigned
1 Month Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
1 Month Ago on 29 Sep 2025
Mr Jay Junway Kwan Appointed
1 Month Ago on 29 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Realstar European Capital Harmony (Gp) Llp (PSC) Details Changed
10 Months Ago on 2 Jan 2025
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Documents
Registration of charge 130907820002, created on 29 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Jonas Jacob Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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