Angelrealm Limited

Active05876575 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
24 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Blackmore, Mette
Secretary · Appointed 24 July 2017
Massos, Christina Anna
Secretary · Appointed 24 July 2017
Director · Appointed 17 March 2014
British
Born January 1977 (49)
Officer history (7 former)
27 October 2026
Resigned Skok, John Mirko as Director
24 July 2017
Appointed Massos, Christina Anna as Secretary
24 July 2017
Appointed Blackmore, Mette as Secretary
17 March 2014
Resigned Slimmerskill, Romy Elizabeth as Director
17 March 2014
Appointed Skok, John Mirko as Director
17 March 2014
Appointed Omirou, Melanie Jayne as Director
27 September 2012
Resigned Brook, Stephen Oliver as Secretary
15 October 2011
Resigned Omirou, Melanie Jayne as Director
9 May 2007
Appointed Omirou, Melanie Jayne as Director
27 November 2006
Resigned Tenuta, Luca as Director
18 July 2006
Appointed Tenuta, Luca as Director
18 July 2006
Appointed Slimmerskill, Romy Elizabeth as Director
18 July 2006
Appointed Brook, Stephen Oliver as Secretary
18 July 2006
Resigned Luciene James Limited as Corporate Nominee Director
18 July 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 July 2006
Appointed Luciene James Limited as Corporate Nominee Director
14 July 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15588271
Former controllers (5)
1 October 2024
Ceased Apg Cornwall Limited — Owns 75–100% of shares
6 December 2022
Ceased RST1 South West Group Limited — Owns 75–100% of shares
6 December 2022
Ceased Apg Cornwall Limited — Owns 75–100% of shares
6 December 2022
Ceased RST1 South West Group Limited — Owns 75–100% of shares
12 November 2022
Ceased Apg Cornwall Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Angelrealm Limited This company Owns 75–100% of shares
First Oak Exeter Limited Owns 75–100% of shares
Pentire Point Limited Owns 75–100% of shares
RST Bermondsey Limited Owns 75–100% of shares
RST Cardiff Developments Limited Owns 75–100% of shares
Bay Pointe (Cardiff) Limited Owns 75–100% of shares
Stanbridge Park (Sherston) Limited Owns 75–100% of shares
RST Frome Services Limited Owns 75–100% of shares
RST Och Truro Developments Limited Owns 75–100% of shares
RST Poole Limited Owns 75–100% of shares
Dolphin House Salisbury Limited Proposed for strike-offOwns 75–100% of shares
Wedmore Village Limited Owns 75–100% of shares
Cross Farm Phase 2 Management Company Limited Holds 75–100% of voting rights
Wedmore Village Management Company Limited Holds 75–100% of voting rights
Zinc Apartments Limited Owns 75–100% of shares
The Cut Developments Limited DissolvedOwns 25–50% of shares
Zinc Freehold Newquay Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£3,180,989)
Cash
£8,809
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,119,192) (£2,206,669) (£2,306,176) (£2,363,396) (£3,067,401) (£3,180,989)
Balance sheet detail
202420232022202120202019
Fixed Assets£54£154£54
Current Assets£363,423£2,021,134£7,443,128£4,160,255£1,607,026£1,220,669
Debtors£354,614£48,544£1,978,592£1,346,039£1,013,636£1,045,783
Cash£8,809£23,484£3,378£3,826£9,155£2,886
Creditors (< 1 year)£3,544,466£5,088,589£9,806,578£3,537,169£3,413,849£3,339,915
Creditors (> 1 year)£0£2,929,316£400,000
Net Current Assets(£3,181,043)(£3,067,455)(£2,363,450)£623,086(£1,806,823)(£2,119,246)
Net Assets(£3,180,989)(£3,067,401)(£2,363,396)(£2,306,176)(£2,206,669)(£2,119,192)
Shareholder Funds(£3,180,989)(£3,067,401)(£2,363,396)(£2,306,176)(£2,206,669)(£2,119,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates7 July 2026

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