Almape Holdings Limited

Active14773897 Private limited company
Incorporated
1 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alastair Douglas Fraser
Matthew Tucker
Peter John Trussler
Accounts type
Total exemption full
Region
Wales
Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born September 1983 (43)
Officer history (2 former)
27 October 2026
Appointed Williams, Rhian Mair, Ms. as Director
27 October 2026
Resigned Fraser, Alastair Douglas as Director
27 October 2026
Resigned Trussler, Peter John as Director
1 April 2023
Appointed Fraser, Alastair Douglas as Director
1 April 2023
Appointed Trussler, Peter John as Director

Ownership 3 active

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

Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Matthew Tucker
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born May 1974 (52)
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£114,296
Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2024 2025 (£747) (£113,513)
Balance sheet detail
20252024
Current Assets£414,336£1,253
Debtors£300,040£653
Cash£114,296£600
Creditors (< 1 year)£527,850£2,001
Net Current Assets(£113,514)(£748)
Shareholder Funds(£113,513)(£747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director

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