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Almero Ventures Limited

11813780

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU
Incorporated 07/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucy Sinfield

secretary · Since 07/02/2019

Mr Anthony James Franks

director · Since 07/02/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED STATES · Age 37

Also on 43 other boards

Mr Ivan David Nicolaas Karsten

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 45 other boards

Lucy Sinfield

secretary · Since 07/02/2019

Anthony James Franks

director · Since 07/02/2019

British · United States · Age 37

Ivan David Nicolaas Karsten

director · Since 29/04/2026

British · United Kingdom · Age 31

Former

Louis Almero Steyn

director · Resigned 29/04/2026

Persons with Significant Control

Almero Holdings Uk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Bath House, 16 Bath Row, Stamford, PE9 2QU

Reg: 08336264 · Companies House · Private Limited Company

Notified 07/02/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor 52 Grosvenor Gardens
2026-08-27

FIRST FLOOR 52 GROSVENOR GARDENS

post townLondon
2026-08-27

LONDON

officer appointedSINFIELD, Lucy
2026-08-27
officer appointedFRANKS, Anthony James
2026-08-27
officer appointedKARSTEN, Ivan David Nicolaas
2026-08-27

CompanyRankvs 14093+ SIC 64209 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

£654k

Cash in the bank

Net Current Assets

-£8.7M

Working capital

Current Assets

£1.7M

Current Liabilities

£10.4M

Fixed Assets

£12.8M

Debtors

£1.8M

2avg. employees

Tax at Year End(2023)

Corp tax£53k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17+£2.1M
20230.25

Derived from filed accounts. Not audited figures.

Filing History26 filings

Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20247 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Director details changed

change person director company with change date

21/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Director details changed

change person director company with change date

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20215 pages · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20205 pages · PDF
Director details changed

change person director company with change date

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20203 pages · PDF
Director details changed

change person director company with change date

13/05/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

12/02/20191 page · PDF
Incorporated

incorporation company

07/02/201911 pages · PDF