Almerimar Business Solutions Limited

Active06757683 Private limited company
Incorporated
25 November 2008 (17 years)
Industry
Retail sale of games and toys in specialised stores (47650)
Management consultancy activities other than financial management (70229)
Directors
Alex Wilson Logan
Owned by
Holly Grace Logan
Julie Ann Logan
Alex Wilson Logan
Accounts type
Total exemption full
Region
East Midlands
Address
4 Moira Dale
Castle Donington
Derby
DE74 2PG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born January 2001 (25)
Logan, Alex Wilson
Director · Appointed 25 November 2008
British
Born June 1955 (71)
Logan, Julie Ann
Secretary · Appointed 25 November 2008

Ownership 3 active

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

Individual · Notified 1 July 2026
Owns 25–50% of shares
British
Born January 2001 (25)
Julie Ann Logan
Individual · Notified 1 November 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1962 (64)
Alex Wilson Logan
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

Net Assets
£99,132
Cash
£5,207
Employees
5

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £110,986 £123,359 £122,500 £111,888 £104,154 £99,132
Balance sheet detail
202420232022202120202019
Current Assets£107,567£110,849£116,152£128,837£129,590£118,188
Debtors£83,146£83,146£83,146£86,866£88,421
Cash£5,207£9,726£11,000£20,868£24,892
Creditors (< 1 year)£5,793
Creditors (> 1 year)£7,637£2,073£2,144£788(£1,746)£1,409
Net Current Assets£106,769£106,227£114,032£123,288£121,613£112,395
Net Assets£99,132£104,154£111,888£122,500£123,359£110,986
Shareholder Funds£110,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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