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A L M S GROUP LIMITED

A L M S GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA L M S GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03523817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A L M S GROUP LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is A L M S GROUP LIMITED located?

    Registered Office Address
    2 Howard Close
    IG10 3NR Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A L M S GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for A L M S GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for A L M S GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    		9 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Notification of James O’Shea as a person with significant control on Jan 11, 2023

    		2 pagesPSC01

    Cessation of Robert John Slaughter as a person with significant control on Jan 11, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Registered office address changed from 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey KT6 7TQ to 2 Howard Close Loughton Essex IG10 3NR on Sep 25, 2022

    		1 pagesAD01

    Appointment of Ms Georgina O’Shea as a director on Sep 14, 2022

    		2 pagesAP01

    Appointment of Mr James O’Shea as a director on Sep 14, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of shareholders 17/08/2019
    		RES13

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of A L M S GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLETT, Andrew Keith
    Wyatts Green Road
    Wyatts Green
    CM15 0PJ Brentwood
    Lynbar
    Essex
    England
    		Secretary
    Wyatts Green Road
    Wyatts Green
    CM15 0PJ Brentwood
    Lynbar
    Essex
    England
    		210894280001
    O’SHEA, Georgina
    Howard Close
    IG10 3NR Loughton
    2
    England
    		Director
    Howard Close
    IG10 3NR Loughton
    2
    England
    		IrelandIrish300111570001
    O’SHEA, James
    Howard Close
    IG10 3NR Loughton
    2
    England
    		Director
    Howard Close
    IG10 3NR Loughton
    2
    England
    		IrelandIrish300094790001
    PALLETT, Andrew Keith
    Wyatts Green Road
    CM15 0PJ Brentwood
    Lynbar
    Essex
    England
    		Director
    Wyatts Green Road
    CM15 0PJ Brentwood
    Lynbar
    Essex
    England
    		EnglandBritish87828700001
    SLAUGHTER, Robert John
    Thornhill Road
    138 Thornhill Road
    KT6 7TQ Surbiton
    138
    Great Britain
    		Director
    Thornhill Road
    138 Thornhill Road
    KT6 7TQ Surbiton
    138
    Great Britain
    		EnglandBritish53060370003
    ANDREWS, Barry
    30 Warboys Crescent
    Highams Park
    E4 9HR London
    		Secretary
    30 Warboys Crescent
    Highams Park
    E4 9HR London
    		British57382770001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    		900006780001
    ANDREWS, Barry
    30 Warboys Crescent
    Highams Park
    E4 9HR London
    		Director
    30 Warboys Crescent
    Highams Park
    E4 9HR London
    		United KingdomBritish57382770001
    ANDREWS, Kevin
    Barrowfields
    Barrowfields
    ME5 8HZ Chatham
    15
    Kent
    England
    		Director
    Barrowfields
    Barrowfields
    ME5 8HZ Chatham
    15
    Kent
    England
    		EnglandBritish180758280001
    ANDREWS, Stanley Ernest
    166 Palace View
    BR1 3ER Bromley
    Kent
    		Director
    166 Palace View
    BR1 3ER Bromley
    Kent
    		United KingdomBritish25760410001
    KOZLOV, Vasily Nikolayevich
    Molodezhnaya Street
    119296 Moscow
    Apt 517 H.3
    Russia
    		Director
    Molodezhnaya Street
    119296 Moscow
    Apt 517 H.3
    Russia
    		RussiaRussian207509640001
    LEAKE, Darrel Melvyn
    69 Lomond Way
    Pryors Wood
    SG1 6BT Great Ashby
    Hertfordshire
    		Director
    69 Lomond Way
    Pryors Wood
    SG1 6BT Great Ashby
    Hertfordshire
    		United KingdomBritish188589690001
    TRACZEWSKA, Ewa Katarzyna
    52a Sunny Gardens Road
    NW4 1RY London
    		Director
    52a Sunny Gardens Road
    NW4 1RY London
    		Polish57382930001
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    		900006850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A L M S GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O’Shea
    2 Howard Close
    IG10 3NR Loughton
    2 Howard Close
    Essex
    United Kingdom
    		Jan 11, 2023
    2 Howard Close
    IG10 3NR Loughton
    2 Howard Close
    Essex
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert John Slaughter
    Howard Close
    IG10 3NR Loughton
    2
    Essex
    England
    		Jun 30, 2016
    Howard Close
    IG10 3NR Loughton
    2
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0