Almax Capital Ltd PETERSFIELD


Founded in 2015, Almax Capital, classified under reg no. 09860523 is an active company. Currently registered at 3 Rotherbrook Court GU32 3QG, Petersfield the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Christian H., appointed on 11 December 2018. In addition, a secretary was appointed - Lex S., appointed on 6 November 2015. As of 9 May 2024, there were 2 ex directors - Patrick O., Stephen H. and others listed below. There were no ex secretaries.

Almax Capital Ltd Address / Contact

Office Address 3 Rotherbrook Court
Office Address2 Bedford Road
Town Petersfield
Post code GU32 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860523
Date of Incorporation Fri, 6th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Christian H.

Position: Director

Appointed: 11 December 2018

Lex S.

Position: Secretary

Appointed: 06 November 2015

Patrick O.

Position: Director

Appointed: 11 December 2018

Resigned: 01 September 2022

Stephen H.

Position: Director

Appointed: 06 November 2015

Resigned: 11 November 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Christian H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Patrick O. This PSC has significiant influence or control over the company,. Moving on, there is Stephen H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Christian H.

Notified on 1 September 2022
Nature of control: 75,01-100% shares

Patrick O.

Notified on 12 December 2018
Ceased on 1 September 2022
Nature of control: significiant influence or control

Stephen H.

Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-199-399     
Balance Sheet
Current Assets 9809801 02419 05918 99918 999
Net Assets Liabilities 3996991 0651 4301 7931 793
Net Assets Liabilities Including Pension Asset Liability-199-399     
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-200      
Shareholder Funds-199-399     
Other
Creditors 1 3791 6792 08920 48920 48920 792
Net Current Assets Liabilities-199-1 3796991 0651 4301 4301 793
Total Assets Less Current Liabilities-199-3996991 0651 4301 7931 793
Creditors Due Within One Year1991 379     
Fixed Assets 980     

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 20th, March 2024
Free Download (1 page)

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