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A L M S GROUP LIMITED
2 HOWARD CLOSE, LOUGHTON, ESSEX, IG10 3NRCompany Number: 03523817
Incorporation date: 09-Mar-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 26.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 15.2 thousand which has increased from GBP 6.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 8.8 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 11 other companies, 8 (72.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: UNAUDITED ABRIDGED (30-Jun-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2023 | GBP | 11,441 | 11,441 | 1,683 | 10,942 | 500 | 14,701 | 15,201 | |
30-Jun-2022 | GBP | 12,234 | 17,938 | 11,492 | 500 | 5,946 | 6,446 | ||
30-Jun-2021 | GBP | 22,945 | 22,945 | 11,520 | 500 | 17,947 | 18,447 | ||
30-Jun-2020 | GBP | 37,408 | 37,986 | 12,287 | 12,287 | 500 | 25,199 | 25,699 | |
30-Jun-2019 | GBP | 43,467 | 49,476 | 13,104 | 13,104 | 500 | 35,872 | 36,372 | |
30-Jun-2018 | GBP | 44,466 | 46,296 | 15,934 | 500 | 29,862 | 30,362 | ||
30-Jun-2017 | GBP | 40,476 | 42,482 | 19,120 | 500 | 22,862 | 23,362 | ||
30-Jun-2016 | GBP | 30,532 | 30,532 | 22,280 | 500 | 9,190 | 9,690 | ||
30-Jun-2015 | GBP | 10,097 | 12,947 | 1,560 | 500 | 10,887 | 11,387 | ||
30-Jun-2014 | monetaryAccounts | 14,846 | 15,818 | 1,681 | 500 | 13,637 | 14,137 | ||
30-Jun-2013 | monetaryAccounts | 18,239 | 19,178 | 1,832 | 500 | 16,846 | 17,346 | ||
30-Jun-2012 | monetaryAccounts | 22,069 | 22,969 | 700 | 500 | 21,800 | 22,300 | ||
30-Jun-2011 | monetaryAccounts | 29,244 | 30,144 | 1,334 | 500 | 28,585 | 29,085 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew Keith PALLETT | 25 Jul 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Barry ANDREWS | 09 Mar 1998 | 30 Jun 2009 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James O’SHEA | 14 Sep 2022 | Insurance Consultant | Irish | 1 - 0 | 0 (0.0%) | |
Active | Georgina O’SHEA | 14 Sep 2022 | Insurance Researcher. | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Vasily Nikolayevich KOZLOV | 25 Apr 2016 | 29 Dec 2016 | Insurance Manager | Russian | 0 - 2 | 0 (0.0%) |
Active | Andrew Keith PALLETT | 01 Aug 2013 | Insurance Broker | British | 1 - 4 | 4 (80.0%) | |
Resigned | Kevin ANDREWS | 01 Aug 2013 | 12 May 2016 | Insurance Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | NOMINEE DIRECTORS LTD | 09 Mar 1998 | 09 Mar 1998 | 0 - 897 | 245 (27.3%) | ||
Resigned | Stanley Ernest ANDREWS | 09 Mar 1998 | 10 Feb 2013 | Insurance | British | 0 - 4 | 2 (50.0%) |
Resigned | Barry ANDREWS | 09 Mar 1998 | 30 Jun 2009 | Reinsurance | British | 0 - 7 | 3 (42.9%) |
Active | Robert John SLAUGHTER | 09 Mar 1998 | Insurance | British | 2 - 7 | 6 (66.7%) | |
Resigned | NOMINEE SECRETARIES LTD | 09 Mar 1998 | 09 Mar 1998 | 1 - 1340 | 367 (27.4%) | ||
Resigned | Darrel Melvyn LEAKE | 09 Mar 1998 | 30 Jun 2009 | Insurance | British | 1 - 2 | 1 (33.3%) |
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 36.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
SALEDOVE INTERNATIONAL LIMITED (00818461) - Dissolved | ✔ | ||||
MUNICIPAL GENERAL INSURANCE LIMITED (01302575) - Dissolved | ✔ | ||||
SPECIALISED LEGAL INSURANCE SERVICES LIMITED (03523778) - Active | ✔ | ||||
A L M S GROUP LIMITED (03523817) - Active | ✔ | ✔ | ✔ | ✔ | |
SPECIALISED INSURANCE SERVICES LIMITED (03523821) - Dissolved | ✔ | ||||
LONDON MARKET INSURANCE BROKERS LIMITED (04318122) - Dissolved | ✔ | ||||
PRIORITY ADMINISTRATION LIMITED (04447397) - Dissolved | ✔ | ||||
PREMIER LITIGATION INSURANCE MANAGEMENT LIMITED (05128712) - Dissolved | ✔ | ||||
PERENNIAL BUSINESS SOLUTIONS LIMITED (05271419) - Dissolved | ✔ | ||||
PRIORITY PROTECT LIMITED (05517239) - Dissolved | ✔ | ||||
BHRS WORLDWIDE INTERMEDIARIES LTD (05593285) - Active | ✔ | ||||
A & A ADMINISTRATION LIMITED (06585928) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
A L M S GROUP LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
A L M S GROUP LIMITED | 0.7% | 3.9% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |