Algol Limited

Active02937932 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Grahame, Alan
Secretary · Appointed 15 October 2024
Director · Appointed 1 March 2016
British
Born July 1970 (56)
Director · Appointed 2 June 2008
British
Born July 1976 (50)
Director · Appointed 10 June 1994
British
Born September 1948 (78)
Officer history (3 former)
15 October 2024
Appointed Grahame, Alan as Secretary
10 July 2024
Resigned Grahame, Goldie as Secretary
1 March 2016
Appointed Shaw, Andrew Neil as Director
2 June 2008
Appointed Shaw, Sara Michal as Director
10 June 1994
Appointed Grahame, Alan as Director
10 June 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
10 June 1994
Appointed Buyview Ltd as Corporate Nominee Director
10 June 1994
Appointed Grahame, Goldie as Secretary
6 June 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 June 1994
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10650954

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Algol Limited This company Owns 75–100% of shares
Hall Properties Limited Owns 75–100% of shares

Financials

Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,346 £47,507 £56,426 £42,888 £64,053 £40,372
Balance sheet detail
202520242023202220212020
Fixed Assets£26,534£25,601£26,957£26,957£27,635£27,700
Current Assets£18,356£43,665£19,090£30,668£22,872£25,646
Creditors (< 1 year)£4,518£5,213£3,159£1,199£3,000£3,000
Net Current Assets£13,838£38,452£15,931£29,469£19,872£22,646
Shareholder Funds£40,372£64,053£42,888£56,426£47,507£50,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026

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