Alma Capital London Limited

Active05415175 Private limited company
Incorporated
6 April 2005 (21 years)
Previously known as
Alma London Limited (until 31 October 2007)
Marly Investment Limited (until 25 September 2006)
Industry
Fund management activities (66300)
Directors
Segolene Pasquet Epouse De Tricornot De Rose
Herve Georges Paul Rietzler
Owned by
Henri Vernhes
Accounts type
Full
Region
Greater London
Address
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pasquet Epouse De Tricornot De Rose, Segolene
Director · Appointed 7 October 2025
French
Born February 1980 (46)
Director · Appointed 2 December 2024
British
Born June 1962 (64)
Rietzler, Herve Georges Paul
Director · Appointed 2 December 2024
French
Born July 1969 (57)
Vernhes, Henri
Director · Appointed 14 September 2022
French
Born January 1966 (60)
Corporate Secretary · Appointed 26 April 2011
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (12 former)
7 October 2025
Appointed Pasquet Epouse De Tricornot De Rose, Segolene as Director
20 June 2025
Resigned Hawkins-Debard, Emmanuelle as Director
14 December 2024
Resigned Hesketh-Harvey, Rollo James as Director
4 December 2024
Resigned Mahendrakumar Bhanabhai, Hetul as Director
2 December 2024
Appointed Pulsford, James Anthony John as Director
2 December 2024
Appointed Rietzler, Herve Georges Paul as Director
2 December 2024
Appointed Hawkins-Debard, Emmanuelle as Director
31 March 2024
Resigned Sarda, Karan as Director
8 March 2024
Appointed Hesketh-Harvey, Rollo James as Director
29 February 2024
Appointed Mahendrakumar Bhanabhai, Hetul as Director
29 February 2024
Resigned Gee, Christopher Martyn Arthur as Director
31 December 2023
Resigned Lintner, Britt Elisabeth as Director
16 June 2023
Appointed Gee, Christopher Martyn Arthur as Director
1 March 2023
Resigned Alexandre, Lydwine as Director
14 September 2022
Appointed Vernhes, Henri as Director
13 May 2022
Appointed Alexandre, Lydwine as Director
1 November 2021
Appointed Sarda, Karan as Director
10 August 2020
Resigned Stoop, Nicholas Robert Macfarlane as Director
10 August 2020
Appointed Lintner, Britt Elisabeth as Director
6 September 2019
Appointed Stoop, Nicholas Robert Macfarlane as Director
6 September 2019
26 April 2011
Appointed Goodwille Limited as Corporate Secretary
26 April 2011
Resigned Bentley Services Ltd as Corporate Secretary
30 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 September 2006
Resigned Jenkins, Rory Harry John as Director
29 September 2006
Appointed Bentley Services Ltd as Corporate Secretary
29 September 2006
6 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Appointed Jenkins, Rory Harry John as Director

Ownership 1 active

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

Henri Vernhes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£681,481
Cash
£1,360,934
Turnover
£6,732,024
Profit Before Tax
£502,592
Employees
9
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
55%
Balance sheet detail
2025
Fixed Assets£25,424
Current Assets£4,105,533
Cash£1,360,934
Creditors (< 1 year)£3,449,476
Net Current Assets£656,057
Net Assets£681,481
Shareholder Funds£681,481

Turnover£6,732,024
Cost of Sales£1,502,883
Gross Profit£5,229,141
Admin Expenses£4,726,549
Staff Costs£4,145,167
Operating Profit£502,592
Profit Before Tax£502,592
Tax£130,191
Profit for Period£372,401

Filings 116

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
5 March 2026Full accounts31 December 2025
6 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates3 November 2025
5 November 2025Change of details for a person with significant control
Show all 116 filings

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