A L M S Group Limited

Active03523817 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Non-life reinsurance (65202)
Directors
Georgina Rose O’shea
James Patrick O’shea
Owned by
James Patrick O’shea
Accounts type
Unaudited abridged
Region
East of England
Address
2 Howard Close
Loughton
IG10 3NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

O’shea, Georgina Rose
Secretary · Appointed 7 April 2026
O’shea, Georgina Rose
Director · Appointed 14 September 2022
Irish
Born November 1997
O’shea, James Patrick
Director · Appointed 14 September 2022
Irish
Born April 1964 (62)
Director · Appointed 9 March 1998
British
Born September 1944 (82)
Officer history (11 former)
7 April 2026
Appointed O’shea, Georgina Rose as Secretary
7 April 2026
Resigned Pallett, Andrew Keith as Secretary
7 April 2026
Resigned Pallett, Andrew Keith as Director
14 September 2022
Appointed O’shea, Georgina Rose as Director
14 September 2022
Appointed O’shea, James Patrick as Director
29 December 2016
Resigned Kozlov, Vasily Nikolayevich as Director
25 July 2016
Appointed Pallett, Andrew Keith as Secretary
12 May 2016
Resigned Andrews, Kevin as Director
25 April 2016
Appointed Kozlov, Vasily Nikolayevich as Director
1 August 2013
Appointed Andrews, Kevin as Director
1 August 2013
Appointed Pallett, Andrew Keith as Director
10 February 2013
Resigned Andrews, Stanley Ernest as Director
30 June 2009
Resigned Andrews, Barry as Secretary
30 June 2009
Resigned Leake, Darrel Melvyn as Director
30 June 2009
Resigned Andrews, Barry as Director
9 March 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
9 March 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
9 March 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
9 March 1998
Appointed Andrews, Barry as Secretary
9 March 1998
Resigned Traczewska, Ewa Katarzyna as Director
9 March 1998
Appointed Andrews, Barry as Director
9 March 1998
Appointed Traczewska, Ewa Katarzyna as Director
9 March 1998
Appointed Leake, Darrel Melvyn as Director
9 March 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 March 1998
Appointed Andrews, Stanley Ernest as Director
9 March 1998
Appointed Slaughter, Robert John as Director

Ownership 1 active

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

James Patrick O’shea
Individual · Notified 11 January 2023
Owns 50–75% of shares
Irish
Born April 1964 (62)
Former controllers (1)
11 January 2023
Ceased Robert John Slaughter — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£20,234
Cash
£6,135
Employees
7
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,699 £18,447 £6,446 £15,201 £17,480 £20,234
Balance sheet detail
202520242023202220212020
Current Assets£6,135£9,021£11,441£12,234£29,967£37,986
Debtors£0£0£0£7,022£578
Cash£6,135£9,021£11,441£12,234£22,945£37,408
Creditors (< 1 year)£6,402£4,775£1,683£11,492£11,520
Creditors (> 1 year)£10,942£10,942£10,942£12,287
Net Current Assets£31,176£28,422£26,143£6,446£18,447£37,986
Net Assets£20,234£17,480£15,201£6,446£18,447£25,699
Shareholder Funds£20,234£17,480£15,201£6,446£18,447£25,699

Filings

Recent filings only. See the full history on Companies House

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