Algo Capital Management Limited in 24 Old Bond Street LONDON

Algo Capital Management Limited LONDON

Founded in 1999, Algo Capital Management, classified under reg no. 03757478 is an active company. Currently registered at 3rd Floor W1S 4BH, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/08/31 Algo Capital Management Limited is no longer carrying the name Claremont Capital Management.

There is a single director in the firm at the moment - Nicholas K., appointed on 16 September 2005. In addition, a secretary was appointed - Nicholas K., appointed on 16 September 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algo Capital Management Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757478
Date of Incorporation	Thu, 22nd Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Nicholas K.

Position: Director

Appointed: 16 September 2005

Nicholas K.

Position: Secretary

Appointed: 16 September 2005

Abdul H.

Position: Director

Appointed: 10 October 2005

Resigned: 24 February 2009

Annette D.

Position: Secretary

Appointed: 16 February 2005

Resigned: 16 September 2005

Konstantin V.

Position: Director

Appointed: 01 July 2000

Resigned: 16 February 2005

Martin D.

Position: Director

Appointed: 28 March 2000

Resigned: 30 September 2005

Martin D.

Position: Secretary

Appointed: 28 March 2000

Resigned: 16 February 2005

Nicholas D.

Position: Director

Appointed: 28 March 2000

Resigned: 16 February 2005

David G.

Position: Nominee Director

Appointed: 22 April 1999

Resigned: 28 March 2000

Sally W.

Position: Secretary

Appointed: 22 April 1999

Resigned: 28 March 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Nicholas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Claremont Capital Management	August 31, 2005
Angel Court Advisors	March 28, 2000
Nevrus (796)	June 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	51 821	50 402	35 063

Balance Sheet
Cash Bank In Hand	62 942	61 362	55 040
Cash Bank On Hand			55 040	51 898	51 548	51 558	50 696	49 582	50 971
Current Assets	67 136	65 652	56 812	53 828	53 560	53 654	52 879	51 855	53 337
Debtors	4 194	4 290	1 772	1 930	2 012	2 096	2 183	2 273	2 366

Reserves/Capital
Called Up Share Capital	35 000	35 000	35 000
Profit Loss Account Reserve	16 821	15 402	63
Shareholder Funds	51 821	50 402	35 063

Other
Creditors			21 749	21 369	23 380	25 394	26 626	26 402	29 477
Creditors Due Within One Year	15 315	15 250	21 749
Net Current Assets Liabilities	51 821	50 402	35 063	32 459	30 180	28 260	26 253	25 453	23 860
Number Shares Allotted		35 000	35 000
Number Shares Issued Fully Paid				35 000	35 000	35 000	35 000	35 000	35 000
Other Creditors			790	410	421	435	689	465	490
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss				-2 604	-2 279	-1 920	-2 007	-800	-1 593
Recoverable Value-added Tax			1 772	1 930	2 012	2 096	2 183	2 273	2 366
Share Capital Allotted Called Up Paid	35 000	35 000	35 000
Total Assets Less Current Liabilities	51 821	50 402	35 063	32 459	30 180	28 260	26 253	25 453	23 860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	35000.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	35000.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	35000.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 9th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/20 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, March 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)

Algo Capital Management Limited LONDON

Algo Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Nicholas K.

Nicholas K.

Abdul H.

Annette D.

Konstantin V.

Martin D.

Martin D.

Nicholas D.

David G.

Sally W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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