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Algal Omega 3 Ltd

Algal Omega 3 Ltd is a in administration company incorporated on 21 April 2015 with the registered office located in Belfast, County Antrim. Algal Omega 3 Ltd was registered 10 years ago.
Status
In Administration
In administration since 3 months ago
Company No
NI630830
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 21 April 2015
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 402, The Kelvin 17-25 College Square East
Belfast
BT1 6DH
Address changed on 28 May 2025 (3 months ago)
Previous address was C/O Colemans Garden Centre Ltd 6 Old Ballyclare Road Templepatrick Antrim BT39 0BJ Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
17
Controllers (PSC)
1
Director • Director • Dutch • Lives in Canada • Born in Sep 1967
Director • Canadian • Lives in Canada • Born in Apr 1969
Director • Canadian • Lives in Canada • Born in Dec 1966
Director • British • Lives in N Ireland • Born in Aug 1961
Director • British • Lives in Canada • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Perma Clear Limited
David Winston Chick and Robert James Davis are mutual people.
Active
S.W.C. Restaurants Limited
David Winston Chick is a mutual person.
Active
Robert Kirk Flooring Limited
David Winston Chick is a mutual person.
Active
Colemans Garden Centre Ltd
David Winston Chick is a mutual person.
Active
Crawfordsburn Construction Limited
David Winston Chick is a mutual person.
Active
Algenuity Ingredients Limited
Mr Mark Scaife is a mutual person.
Dissolved
Troopers Road Construction Ltd
Robert James Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£790K
Increased by £367K (+87%)
Turnover
£16.02M
Increased by £10.18M (+175%)
Employees
38
Increased by 2 (+6%)
Total Assets
£13.96M
Increased by £4.92M (+54%)
Total Liabilities
-£27.8M
Increased by £5.07M (+22%)
Net Assets
-£13.84M
Decreased by £145K (+1%)
Debt Ratio (%)
199%
Decreased by 52.36% (-21%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Mr Gerardus Boot Appointed
10 Months Ago on 1 Nov 2024
Cumhur Orhon Resigned
10 Months Ago on 1 Nov 2024
Mr John Andrew Bogert Appointed
10 Months Ago on 1 Nov 2024
Stephen Stanford Slauenwhite Resigned
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Mr Cumhur Orhon Appointed
1 Year 1 Month Ago on 8 Aug 2024
Gerardus Boot Resigned
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Notice of deemed approval of proposals
Submitted on 18 Aug 2025
Statement of administrator's proposal
Submitted on 17 Jul 2025
Registered office address changed from C/O Colemans Garden Centre Ltd 6 Old Ballyclare Road Templepatrick Antrim BT39 0BJ Northern Ireland to Suite 402, the Kelvin 17-25 College Square East Belfast BT1 6DH on 28 May 2025
Submitted on 28 May 2025
Appointment of an administrator
Submitted on 28 May 2025
Termination of appointment of Cumhur Orhon as a director on 1 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Gerardus Boot as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Stephen Stanford Slauenwhite as a director on 7 October 2024
Submitted on 5 Nov 2024
Appointment of Mr John Andrew Bogert as a director on 1 November 2024
Submitted on 5 Nov 2024
Registration of charge NI6308300003, created on 5 September 2024
Submitted on 11 Sep 2024
Registration of charge NI6308300002, created on 5 September 2024
Submitted on 9 Sep 2024
Repayment History
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