Register entry · No. 06757683
ALMERIMAR BUSINESS SOLUTIONS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Aug 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £92,359.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Nov 2008 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 MOIRA DALE, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2PG
As filed with Companies House. -
Nature of business
- 47650 Retail sale of games and toys in specialised stores
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Aug 2027
- Last made up to
- 11 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALMERIMAR BUSINESS SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £7,647 | £92,359 | 5 |
| 30 Nov 2024 | not published | not published | £5,207 | £99,132 | 5 |
| 30 Nov 2023 | not published | not published | £9,726 | £104,154 | 5 |
| 30 Nov 2022 | not published | not published | £11,000 | £111,888 | 5 |
| 30 Nov 2021 | not published | not published | £20,868 | £122,500 | 1 |
| 30 Nov 2020 | not published | not published | £24,892 | £123,359 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Julie Logan · Secretary, named in the accounts to 30 Nov 2025
- Alex Logan · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alex Wilson Logan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Nov 2016 | — | June 1955 | British · England |
| Mrs Julie Ann Logan | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm | 1 Nov 2016 | — | April 1962 | British · England |
| Miss Holly Grace Logan | Ownership of shares 25 to 50 percent | 1 Jul 2026 | — | January 2001 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALMERIMAR BUSINESS SOLUTIONS LIMITED still trading?
The register shows ALMERIMAR BUSINESS SOLUTIONS LIMITED as active.
What does ALMERIMAR BUSINESS SOLUTIONS LIMITED do?
It files the industry code 47650 (Retail sale of games and toys in specialised stores).
When was ALMERIMAR BUSINESS SOLUTIONS LIMITED set up?
It was incorporated on 25 November 2008.
When are ALMERIMAR BUSINESS SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ALMERIMAR BUSINESS SOLUTIONS LIMITED's next confirmation statement due?
By 25 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House