AG

ALMACANTAR GROUP LIMITED

Active

Company number 11724147

London, United Kingdom · Incorporated 12 December 2018

3 Quebec Mews, London, W1H 7NX, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2019

Company overview

ALMACANTAR GROUP LIMITED is an active private limited company incorporated on 12 December 2018 and registered in England and Wales. The company operates from its registered office at 3 Quebec Mews, London W1H 7NX. Its principal activity is that of a holding company (SIC 64209).

The most recent group accounts, made up to 31 December 2024, are not yet due for filing until 30 September 2026. A confirmation statement was filed on 17 December 2025, bringing the position up to 8 December 2025.

The board currently comprises three directors: Michael Richard Hussey (British), Enrico Vellano (Italian), and Uwe Siegfried Walter Zeidler (German). A director was terminated on 14 December 2025.

There are no persons with significant control listed, no charges, and no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 March 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Accounts Amended With Accounts Type Group
Accounts
25 September 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Legacy
Capital
2 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2019 View
Legacy
Insolvency
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Incorporation Company
Incorporation
12 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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