Almcor (Spendarry) Limited

Active12977305 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Almcor (Springfield) Limited (until 18 February 2021)
Aghoco 1969 Limited (until 19 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
19 Portland Place
London
W1B 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 September 2025
Appointed Mitchell, Shane as Director
26 September 2025
Appointed Lawrence, Andrew Campbell as Director
26 September 2025
Appointed Lawrence, Danielle Elizabeth as Director
26 September 2025
Resigned Cole, Brian Roy as Director
8 July 2021
Appointed Cole, Brian Roy as Director
7 April 2021
Appointed Whittingham, Jonathan as Director
7 April 2021
Appointed Mccluskey, Peter as Director
7 April 2021
Resigned A G Secretarial Limited as Corporate Secretary
7 April 2021
Resigned Hart, Roger as Director
7 April 2021
Resigned A G Secretarial Limited as Corporate Director
7 April 2021
Resigned Inhoco Formations Limited as Corporate Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Secretary
27 October 2020
Appointed Hart, Roger as Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Director
27 October 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13481315

Holdings 1

Companies where Almcor (Spendarry) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 July 2021
Ceased Marcol Industrial Management LLP — Owns 75–100% of shares
7 April 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£97,766)
Cash
£2,296,112
Profit Before Tax
£4,040,902
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£96,045,194
Cash£2,296,112
Creditors (< 1 year)£96,143,360
Creditors (> 1 year)£0
Net Current Assets(£98,166)
Net Assets(£97,766)
Shareholder Funds(£97,766)

Filings 40

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
27 April 2026Registration of a charge
24 April 2026Satisfaction of a charge in full
22 April 2026Registration of a charge
12 March 2026Registered office address changed
Show all 40 filings

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