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Home > England & Wales Companies > ALMAS INDUSTRIES LTD
Company Information for

ALMAS INDUSTRIES LTD

3RD FLOOR, 50 MARSHALL STREET, LONDON, W1F 9BQ,
Company Registration Number
08124771
Private Limited Company
Active

Company Overview

About Almas Industries Ltd
ALMAS INDUSTRIES LTD was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Active". Almas Industries Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALMAS INDUSTRIES LTD
 
Legal Registered Office
3RD FLOOR
50 MARSHALL STREET
LONDON
W1F 9BQ
Other companies in W1S
 
Previous Names
BST BUTLER TECHNOLOGIES LIMITED07/05/2016
Filing Information
Company Number 08124771
Company ID Number 08124771
Date formed 2012-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2023-12-07 05:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAS INDUSTRIES LTD
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Companies with same name ALMAS INDUSTRIES LTD
The following companies were found which have the same name as ALMAS INDUSTRIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMAS INDUSTRIES UK LIMITED 3RD FLOOR 50 MARSHALL STREET LONDON W1F 9BQ Active Company formed on the 2012-02-24
ALMAS INDUSTRIES IRELAND LIMITED SUITE 137 CAPEL BUILDING MARY'S ABBEY DUBLIN 7, DUBLIN, IRELAND Active Company formed on the 2007-02-15

Company Officers of ALMAS INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
WALTER BUTLER
 Director 2012-06-29
JAMES ANTHONY DEAN
 Director 2016-12-19
FREDERIC MICHEL FAVREAU
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA NOLAN
 Director 2012-06-29 2016-11-15
VINCENT MATHIEU
 Director 2012-06-29 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY DEAN AMNER CAPITAL MANAGEMENT UK LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JAMES ANTHONY DEAN DO HOLDINGS UK LIMITED Director 2016-12-19 CURRENT 2009-03-03 Active - Proposal to Strike off
JAMES ANTHONY DEAN BUTLER MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2009-11-05 Active
JAMES ANTHONY DEAN 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED Director 2008-04-09 CURRENT 2006-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-2829/08/23 STATEMENT OF CAPITAL GBP 473942
2023-07-10Change of details for Mr Walter Butler as a person with significant control on 2021-12-02
2023-07-07CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-07Director's details changed for Mr Walter Butler on 2021-12-02
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-14RP04CS01
2021-12-02PSC04Change of details for Mr Walter Butler as a person with significant control on 2021-12-02
2021-12-02CH01Director's details changed for Mr Walter Butler on 2021-12-02
2021-09-08RES01ADOPT ARTICLES 08/09/21
2021-09-08MEM/ARTSARTICLES OF ASSOCIATION
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-09-06SH0131/03/21 STATEMENT OF CAPITAL GBP 472942
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Fourth Floor 11 Hanover Street London W1S 1YQ
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY DEAN
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-14CH01Director's details changed for Mr Walter Butler on 2016-05-09
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC MICHEL FAVREAU / 05/09/2016
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 402000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC MICHEL FAVREAU / 01/09/2016
2017-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BUTLER
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BUTLER
2016-12-28AP01DIRECTOR APPOINTED MR JAMES ANTHONY DEAN
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LORNA NOLAN
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LORNA NOLAN
2016-09-29AP01DIRECTOR APPOINTED MR FREDERIC MICHEL FAVREAU
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MATHIEU
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 402000
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-07RES15CHANGE OF NAME 12/04/2016
2016-05-07CERTNMCompany name changed bst butler technologies LIMITED\certificate issued on 07/05/16
2016-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 402000
2015-09-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 402000
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-18AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-07-24AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-18ANNOTATIONClarification
2013-04-18RP04SECOND FILING FOR FORM SH01
2013-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-21SH0131/12/12 STATEMENT OF CAPITAL GBP 401001
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to ALMAS INDUSTRIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMAS INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMAS INDUSTRIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of ALMAS INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAS INDUSTRIES LTD
Trademarks
We have not found any records of ALMAS INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAS INDUSTRIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as ALMAS INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMAS INDUSTRIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMAS INDUSTRIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMAS INDUSTRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9BQ