Algo Capital Management Limited

Active03757478 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas James Melville Kingsbury
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2005
British
Director · Appointed 16 September 2005
British
Born November 1971
Officer history (8 former)
24 February 2009
Resigned Hussain, Abdul Rashid, Tan Sri as Director
10 October 2005
Appointed Hussain, Abdul Rashid, Tan Sri as Director
30 September 2005
Resigned Duffy, Martin Raymond, Dr as Director
16 September 2005
16 September 2005
Resigned Duffy, Annette Mary as Secretary
16 September 2005
Appointed Kingsbury, Nicholas James Melville as Secretary
16 February 2005
Resigned De Crombrugghe, Nicholas as Director
16 February 2005
Appointed Duffy, Annette Mary as Secretary
16 February 2005
Resigned Von Knieriem, Konstantin as Director
16 February 2005
Resigned Duffy, Martin Raymond, Dr as Secretary
1 July 2000
Appointed Von Knieriem, Konstantin as Director
28 March 2000
Appointed Duffy, Martin Raymond, Dr as Secretary
28 March 2000
Appointed Duffy, Martin Raymond, Dr as Director
28 March 2000
Appointed De Crombrugghe, Nicholas as Director
28 March 2000
Resigned Whittington, Sally Suzanne as Secretary
28 March 2000
Resigned Gibbons, David Victor as Nominee Director
22 April 1999
Appointed Whittington, Sally Suzanne as Secretary
22 April 1999
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£82,177

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,253 £25,453 £23,860 £19,104 £15,918 £12,122
Balance sheet detail
202520242023202220212020
Current Assets£50,457£53,337£51,855£52,879
Debtors£0£2,366£2,273£2,183
Cash£82,177£39,709£50,457£50,971£49,582£50,696
Creditors (< 1 year)£70,055£23,791£31,353£29,477£26,402£26,626
Net Current Assets£12,122£15,918£19,104£23,860£25,453£26,253
Shareholder Funds£12,122£15,918£19,104£23,860£25,453£26,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates22 April 2026
11 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates22 April 2025
13 May 2025Total exemption full accounts31 March 2024
31 July 2024Registered office address changed
Show all recent filings

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