Almandine (U.K.) Limited

Active02558517 Private limited company
Incorporated
15 November 1990 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stefan Koller
Owned by
Silvana Tomas
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2010
British
Born August 1962 (64)
Corporate Secretary · Appointed 14 January 2000
Koller, Stefan
Director · Appointed 19 December 1990
Swiss
Born September 1958 (68)
Officer history (4 former)
1 July 2010
Appointed Tomas, Silvana as Director
14 January 2000
Appointed M & N Secretaries Limited as Corporate Secretary
12 January 2000
Resigned Brown, Raymond Alan as Secretary
12 January 2000
Resigned Brown, Raymond Alan as Director
20 December 1999
Resigned Rayapen, Ivona as Director
1 September 1999
Appointed Rayapen, Ivona as Director
7 March 1997
Appointed Brown, Raymond Alan as Secretary
7 January 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
19 December 1990
Appointed Koller, Stefan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
16 April 2020
Ceased Ingmarus Johannes Maria Snijders — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£56,134
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £1,025 £4,566 £4,641 £4,617 £10,296 £14,751
Balance sheet detail
202420232022202120202019
Fixed Assets£42,043£47,225£50,996£54,615£59,233£54,953
Current Assets£82,773£58,733£128,476£106,153£220,054£89,644
Debtors£26,639£28,063£92,377£58,682£48,432£70,703
Cash£56,134£30,670£36,099£47,471£171,622£18,941
Creditors (< 1 year)£110,065£95,662£174,855£156,127£274,721£143,572
Net Current Assets(£27,292)(£36,929)(£46,379)(£49,974)(£54,667)(£53,928)
Shareholder Funds£14,751£10,296£4,617£4,641£4,566£1,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates23 April 2026
23 April 2026Director's details changed
19 December 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates23 April 2025
6 December 2024Satisfaction of a charge in full
Show all recent filings

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