Almrose Ltd in 2nd Floor LONDON

Almrose Ltd LONDON

Founded in 2014, Almrose, classified under reg no. 08893368 is an active company. Currently registered at C/o Dsj Partners, 1 Bell Street NW1 5BY, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/03/24 Almrose Ltd is no longer carrying the name Warmscombe Investments.

The firm has 2 directors, namely Richard P., Robert Y.. Of them, Robert Y. has been with the company the longest, being appointed on 13 February 2014 and Richard P. has been with the company for the least time - from 22 February 2019. As of 28 April 2024, there were 3 ex directors - Archie L., Henry C. and others listed below. There were no ex secretaries.

Almrose Ltd Address / Contact

Office Address	C/o Dsj Partners, 1 Bell Street
Office Address2	2nd Floor
Town	London
Post code	NW1 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08893368
Date of Incorporation	Thu, 13th Feb 2014
Industry	Management of real estate on a fee or contract basis
Industry	Architectural activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Richard P.

Position: Director

Appointed: 22 February 2019

Robert Y.

Position: Director

Appointed: 13 February 2014

Archie L.

Position: Director

Appointed: 12 February 2015

Resigned: 22 February 2019

Henry C.

Position: Director

Appointed: 13 February 2014

Resigned: 03 October 2017

Gregory K.

Position: Director

Appointed: 13 February 2014

Resigned: 31 May 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Richard P. This PSC and has 25-50% shares. The second one in the PSC register is Robert Y. This PSC owns 25-50% shares.

Richard P.

Notified on	22 February 2019
Nature of control:	25-50% shares

Robert Y.

Notified on	3 February 2017
Nature of control:	25-50% shares

Company previous names

Warmscombe Investments	March 24, 2021
Warburg Group	April 28, 2017
Almshill Associates	March 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-91 675	200

Balance Sheet
Cash Bank In Hand	4 249	7 566
Cash Bank On Hand		7 566	9 683	1 602	53	4	609	72 965	43 824
Current Assets	306 500	492 335	377 300	323 954	278 539	338 611	417 669	526 773	498 551
Debtors	302 251	484 769	367 617	322 352	278 486	338 607	325 400	453 808	454 727
Other Debtors		49 121	29 968	4	198	819	91 665	68 403	24 568
Property Plant Equipment		12 353	84 564					5 379
Tangible Fixed Assets	20 981	12 353

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-91 875
Shareholder Funds	-91 675	200

Other
Accumulated Depreciation Impairment Property Plant Equipment		15 752	13 090					806	1 718
Amounts Owed By Group Undertakings		434 393	321 999	252 242	217 526	278 818	278 818	368 818	409 818
Amounts Recoverable On Contracts								2 881	209
Average Number Employees During Period			1	2	2	2	2	2	3
Creditors		504 688	456 209	319 146	268 221	332 232	321 639	434 831	403 734
Creditors Due Within One Year	419 356	504 688
Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 510	23 349					522
Disposals Property Plant Equipment			11 510	103 457					1 689
Fixed Assets	21 181	12 553	84 764	200			200	5 579	2 878
Increase From Depreciation Charge For Year Property Plant Equipment			8 848	10 259				806	1 434
Investments Fixed Assets	200	200	200	200	200	200	200	200	100
Investments In Group Undertakings		200	200	200	200	200	200	200	-100
Net Current Assets Liabilities	-112 856	-12 353	-78 909	4 808	10 318	6 379	96 030	91 942	94 817
Number Shares Allotted	200	200
Number Shares Issued Fully Paid			200
Other Creditors		18 223	54 982	318 299	268 221	327 420	321 639	384 859	380 586
Other Taxation Social Security Payable				847				41 052	15 162
Par Value Share	1	1	1
Property Plant Equipment Gross Cost		28 105	97 654					6 185	4 496
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions	25 682	2 423
Tangible Fixed Assets Cost Or Valuation	25 682	28 105
Tangible Fixed Assets Depreciation	4 701	15 752
Tangible Fixed Assets Depreciation Charged In Period	4 701	11 051
Total Additions Including From Business Combinations Property Plant Equipment			81 059	5 802				6 185
Total Assets Less Current Liabilities	-91 675	200	5 855	5 008	10 518	6 579	4 570	97 521	97 695
Trade Creditors Trade Payables		8 538	41 162			4 812		8 920	7 986
Trade Debtors Trade Receivables		1 255	15 650	70 106	60 762	58 970	46 577	13 706	20 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/09 filed on: 20th, May 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/24 filed on: 24th, March 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
CH01	On 2020/12/08 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/08 filed on: 8th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/09 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 14th, May 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/04/03 filed on: 1st, May 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/03 filed on: 30th, April 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/04/03 director's details were changed filed on: 30th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/22 filed on: 29th, April 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/03 filed on: 24th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/22 filed on: 3rd, April 2019	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/02/22 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/22 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
TM01	2019/02/22 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
SH02	Sub-division of shares on 2019/02/22 filed on: 7th, March 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, March 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2019	resolution	Free Download (27 pages)
AP01	New director appointment on 2019/02/22. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, November 2018	accounts	Free Download (9 pages)
CH01	On 2016/04/06 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (8 pages)
CH01	On 2017/04/01 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	2017/10/03 - the day director's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/05/10. New Address: C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY. Previous address: 1 Bell Street Bell Street 2nd Floor London NW1 5BY England filed on: 10th, May 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/28 filed on: 28th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2017/04/24. New Address: 1 Bell Street Bell Street 2nd Floor London NW1 5BY. Previous address: C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH filed on: 24th, April 2017	address	Free Download (1 page)
SH02	Sub-division of shares on 2017/02/03 filed on: 19th, April 2017	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2016/02/28 to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 8th, April 2016	annual return	Free Download (7 pages)
SH01	201.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	201.00 GBP is the capital in company's statement on 2015/03/18	capital
AP01	New director appointment on 2015/02/12. filed on: 12th, March 2015	officers	Free Download (2 pages)
SH01	201.00 GBP is the capital in company's statement on 2014/06/06 filed on: 11th, July 2014	capital	Free Download (3 pages)
CERTNM	Company name changed almshill associates LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/03/03	change of name
CONNOT	Notice of change of name filed on: 12th, March 2014	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2014	incorporation	Free Download (48 pages)

Almrose Ltd LONDON

Almrose Ltd Address / Contact

Company Information / Profile

Company staff

Richard P.

Robert Y.

Archie L.

Henry C.

Gregory K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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