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 22 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2021/03/31. 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 22 years old
Account next due date Sat, 31st Dec 2022 (430 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 6th May 2022 (2022-05-06)
Last confirmation statement dated Thu, 22nd Apr 2021

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth51 82150 40235 063     
Balance Sheet
Cash Bank In Hand62 94261 36255 040     
Cash Bank On Hand  55 04051 89851 54851 55850 69649 582
Current Assets67 13665 65256 81253 82853 56053 65452 87951 855
Debtors4 1944 2901 7721 9302 0122 0962 1832 273
Reserves/Capital
Called Up Share Capital35 00035 00035 000     
Profit Loss Account Reserve16 82115 40263     
Shareholder Funds51 82150 40235 063     
Other
Creditors  21 74921 36923 38025 39426 62626 402
Creditors Due Within One Year15 31515 25021 749     
Net Current Assets Liabilities51 82150 40235 06332 45930 18028 26026 25325 453
Number Shares Allotted 35 00035 000     
Number Shares Issued Fully Paid   35 00035 00035 00035 00035 000
Other Creditors  790410421435689465
Par Value Share 1111111
Profit Loss   -2 604-2 279-1 920-2 007-800
Recoverable Value-added Tax  1 7721 9302 0122 0962 1832 273
Share Capital Allotted Called Up Paid35 00035 00035 000     
Total Assets Less Current Liabilities51 82150 40235 06332 45930 18028 26026 25325 453

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, July 2021
Free Download (7 pages)

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