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Almira Holdings Limited

Almira Holdings Limited is an active company incorporated on 21 August 2009 with the registered office located in Belfast, County Antrim. Almira Holdings Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
NI073566
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 21 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Sumer Ni, Glendinning House
Murray Street
Belfast
BT1 6DN
Northern Ireland
Address changed on 24 Jul 2025 (3 months ago)
Previous address was C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1941
Mr Frederick David Tughan
PSC • British • Lives in Northern Ireland • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Sib2 Limited
Portavo Management Limited and Frederick David Tughan are mutual people.
Active
Portavo Res Limited
Frederick David Tughan is a mutual person.
Active
Shakespeare Court Services Limited
Portavo Management Limited and Frederick David Tughan are mutual people.
Dissolved
Portavo Estates Limited
Portavo Management Limited and Frederick David Tughan are mutual people.
Dissolved
Cway 1 Limited
Portavo Management Limited is a mutual person.
Dissolved
Cway2 Limited
Frederick David Tughan is a mutual person.
Dissolved
Portavo Managment Ltd
Frederick David Tughan is a mutual person.
Dissolved
Almira Satire Limited
Frederick David Tughan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£935.84K
Increased by £880.83K (+1601%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.43M
Increased by £4.04M (+1038%)
Total Liabilities
-£4.43M
Increased by £1.83M (+70%)
Net Assets
-£7.91K
Increased by £2.21M (-100%)
Debt Ratio (%)
100%
Decreased by 568.87% (-85%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Portavo Management Limited Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni, Glendinning House Murray Street Belfast BT1 6DN on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Portavo Management Limited as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 25 Aug 2022
Resolutions
Submitted on 7 Jan 2022
Repayment History
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