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Almira Solutions Ltd LONDON

Founded in 2014, Almira Solutions, classified under reg no. 09173914 is an active company. Currently registered at 1a Hogarth Close E16 3SR, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Aleksej M., appointed on 13 August 2014. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Almira Solutions Ltd Address / Contact

Office Address 1a Hogarth Close
Town London
Post code E16 3SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173914
Date of Incorporation Wed, 13th Aug 2014
Industry Other information technology service activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Aleksej M.

Position: Director

Appointed: 13 August 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Aleksej M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Diana M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sergo M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aleksej M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Diana M.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Sergo M.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth20 53461 457       
Balance Sheet
Current Assets64 72396 267129 680137 733113 76882 975100 958123 891141 043
Net Assets Liabilities 61 45699 571114 92892 09172 99375 52497 667115 549
Cash Bank In Hand56 72388 829       
Debtors8 0007 438       
Net Assets Liabilities Including Pension Asset Liability20 53461 457       
Tangible Fixed Assets451466       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve20 53061 453       
Shareholder Funds20 53461 457       
Other
Amount Specific Advance Or Credit Directors  6 2301 6462 0051 217338  
Amount Specific Advance Or Credit Made In Period Directors  19 73529 74236 88722 50441 363  
Amount Specific Advance Or Credit Repaid In Period Directors  8 90625 15837 24621 71640 484  
Average Number Employees During Period     3333
Creditors 35 27930 39323 16822 47610 68026 55327 37128 211
Fixed Assets 4662843637996981 1191 1472 717
Net Current Assets Liabilities20 08360 99199 287114 56591 29272 29574 40596 520112 832
Total Assets Less Current Liabilities 61 45699 571114 92892 09172 99375 52497 667115 549
Creditors Due Within One Year44 64035 276       
Number Shares Allotted44       
Par Value Share11       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions873126       
Tangible Fixed Assets Cost Or Valuation604730       
Tangible Fixed Assets Depreciation153264       
Tangible Fixed Assets Depreciation Charged In Period153111       
Tangible Fixed Assets Disposals269        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-31
filed on: 1st, January 2024 		Free Download (3 pages)

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