Ltd Facts The UK company register, as filed

Register entry · No. 08336264

ALMERO HOLDINGS UK LIMITED

Active Private Limited Company Incorporated 19 Dec 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £8,866,452 to £4,191,887 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Dec 2012 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, ENGLAND, SW1W 0AU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. ALMERO HOLDINGS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £4,191,887 £1,729,836 71
31 Dec 2023 not published not published £8,866,452 £1,177,191 43
31 Dec 2022 * not published not published £3,447,049 £2,448,102 36
31 Dec 2017 not published not published £6,383,974 £-1,529,442 4
31 Dec 2016 * not published not published £84,615 £-1,047,307 4

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony James Franks Commercial Director Director 2 May 2014 — January 1989 British · United States
Ivan David Nicolaas Karsten Director 29 Apr 2026 — September 1995 British · United States
Tianyin Luo Secretary 29 Sep 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tjaart Steyn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Feb 2020 — March 1987 South African · England
Mr Louis Steyn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Feb 2020 — October 1988 South African · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALMERO HOLDINGS UK LIMITED still trading?

The register shows ALMERO HOLDINGS UK LIMITED as active.

What does ALMERO HOLDINGS UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALMERO HOLDINGS UK LIMITED set up?

It was incorporated on 19 December 2012.

When are ALMERO HOLDINGS UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ALMERO HOLDINGS UK LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs ALMERO HOLDINGS UK LIMITED?

ALMERO HOLDINGS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House