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ALMADS HOLDINGS LIMITED

Active
04497619·incorporated 2002-07-29

ALMADS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 July 2002 at Companies House (number 04497619; OpenRegistry canonical ID GB-04497619-almads-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,412 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-29
Registered Address
UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

ALMADS HOLDINGS LIMITED has 1 person with significant control on file:

  • Css Trustees Limited (England reg. 16698573). Notified 2025-10-16.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Michael Bolt born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Thomas Michael Booth born 1983 resident in England, English national. Notified 2019-03-04. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giles Charman born 1968 resident in England, British national. Notified 2019-03-04. Ceased 2025-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Upminster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04497619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.