Almar PLC

Active04192990 Public limited company
Incorporated
3 April 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Marcus Jonathan Margulies
Accounts type
Group
Region
Greater London
Address
27 Berkeley Square
London
W1J 6EL

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born December 1980 (45)
Director · Appointed 25 March 2009
British
Born March 1943 (83)
Secretary · Appointed 15 June 2001
British
Director · Appointed 15 June 2001
British
Born August 1942 (84)
Director · Appointed 15 June 2001
British
Born July 1943 (83)
Officer history (4 former)
12 June 2026
Appointed Goldstein, Elliott Benjamin as Director
25 March 2009
Appointed Sorkin, Alexander Michael as Director
15 October 2003
Resigned Pollock, Julian David as Director
15 June 2001
Appointed Margulies, Marcus Jonathan as Director
15 June 2001
Appointed Michaels, Leslie David as Director
15 June 2001
Appointed Pollock, Julian David as Director
15 June 2001
Appointed Colville, Wendy as Secretary
15 June 2001
Resigned Sisec Limited as Corporate Nominee Secretary
15 June 2001
Resigned Loviting Limited as Corporate Nominee Director
15 June 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 April 2001
Appointed Sisec Limited as Corporate Nominee Secretary
3 April 2001
Appointed Loviting Limited as Corporate Nominee Director
3 April 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1942 (84)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Almar PLC This company
Time Products Limited Owns 75–100% of shares
Sekonda Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts31 January 2026
18 June 2026Appointment of a director
14 April 2026Confirmation statement with updates3 April 2026
29 July 2025Group of companies' accounts31 January 2025
3 April 2025Confirmation statement with updates3 April 2025
Show all recent filings

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