Allmerus Capital Limited LONDON


Founded in 2016, Allmerus Capital, classified under reg no. 10229996 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has one director. Alidad M., appointed on 1 May 2019. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Heinz W.. There were no ex secretaries.

Allmerus Capital Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10229996
Date of Incorporation Tue, 14th Jun 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Alidad M.

Position: Director

Appointed: 01 May 2019

Heinz W.

Position: Director

Appointed: 14 June 2016

Resigned: 01 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Alidad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Heinz W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alidad M.

Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinz W.

Notified on 14 June 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100      
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th June 2023
filed on: 5th, July 2023
Free Download (3 pages)

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