Algar Investments Limited

Active04116228 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mario Angelo Enzo Baggio
Owned by
Mario Angelo Enzo Baggio
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 First Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baggio, Mario Angelo Enzo
Director · Appointed 2 February 2026
Italian
Born September 1961 (65)
Officer history (13 former)
2 February 2026
Appointed Baggio, Mario Angelo Enzo as Director
2 February 2026
Resigned Baggio, Edith as Director
14 April 2025
Appointed Baggio, Edith as Director
14 April 2025
Resigned Welling, Aaron William, Mr. as Director
14 April 2025
Resigned Ashdown Secretaries Limited as Corporate Secretary
1 November 2021
Appointed Welling, Aaron William, Mr. as Director
1 November 2021
Resigned Sharkey, Gann, Mr. as Director
31 October 2018
Appointed Sharkey, Gann, Mr. as Director
31 October 2018
Resigned Barrett, Ryan Paul, Mr. as Director
10 March 2016
Resigned Heathbrooke Directors Limited as Corporate Director
10 March 2016
Resigned Connors, Patrick Joseph as Director
10 March 2016
Appointed Barrett, Ryan Paul, Mr. as Director
31 December 2015
Appointed Connors, Patrick Joseph as Director
31 December 2015
Resigned Murray, John Ronan as Director
30 November 2012
Appointed Murray, John Ronan as Director
30 November 2012
20 September 2010
20 September 2010
Resigned Cocksedge, Brenda Patricia, Ms. as Director
20 September 2010
Appointed Cocksedge, Brenda Patricia, Ms. as Director
11 July 2006
Appointed Heathbrooke Directors Limited as Corporate Director
11 July 2006
Resigned Helmbrook Limited as Corporate Director
30 November 2004
Appointed Helmbrook Limited as Corporate Director
30 November 2004
Appointed Ashdown Secretaries Limited as Corporate Secretary
30 November 2004
Resigned London Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned Annan Limited as Corporate Director
28 November 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
28 November 2000
Appointed Annan Limited as Corporate Director

Ownership 1 active

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

Mario Angelo Enzo Baggio
Individual · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1961 (65)
Former controllers (2)
2 February 2026
Ceased Matteo Baggio — Owns 25–50% of shares
2 February 2026
Ceased Marco Baggio — Owns 25–50% of shares

Financials

Net Assets
£109,392
Cash
£2,608
Debt Ratio
83%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£37,331) (£30,842) (£27,729) (£27,368) £109,392
Balance sheet detail
202420232022202120202019
Fixed Assets£0£724,168£724,168£651,668£656,778EUR 668,966
Current Assets£631,580£89,468£209,714£35,705£40,119EUR 137,888
Debtors£628,972£203,272£34,305EUR 132,095
Cash£2,608£2,790£6,442£8,148£5,814EUR 5,793
Creditors (< 1 year)£806,404£695,684£734,228EUR 849,274
Creditors (> 1 year)£479,586
Net Current Assets£588,978(£716,936)(£723,056)(£659,979)(£694,109)(EUR 711,386)
Net Assets£109,392(£27,368)(£27,729)(£30,842)(£37,331)(EUR 43,094)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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