A L M S GROUP LIMITED

2 HOWARD CLOSE, LOUGHTON, ESSEX, IG10 3NR

Company 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-2025
Accounts Filed: UNAUDITED ABRIDGED (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Georgina O’SHEA 14 Sep 2022 Insurance Researcher. Irish 1 - 00 (0.0%)
Resigned Vasily Nikolayevich KOZLOV 25 Apr 2016 29 Dec 2016 Insurance Manager Russian 0 - 20 (0.0%)
Active Andrew Keith PALLETT 01 Aug 2013 Insurance Broker British 1 - 44 (80.0%)
Resigned Kevin ANDREWS 01 Aug 2013 12 May 2016 Insurance Broker British 0 - 10 (0.0%)
Resigned NOMINEE DIRECTORS LTD 09 Mar 1998 09 Mar 1998 0 - 897245 (27.3%)
Resigned Stanley Ernest ANDREWS 09 Mar 1998 10 Feb 2013 Insurance British 0 - 42 (50.0%)
Resigned Barry ANDREWS 09 Mar 1998 30 Jun 2009 Reinsurance British 0 - 73 (42.9%)
Active Robert John SLAUGHTER 09 Mar 1998 Insurance British 2 - 76 (66.7%)
Resigned NOMINEE SECRETARIES LTD 09 Mar 1998 09 Mar 1998 1 - 1340367 (27.4%)
Resigned Darrel Melvyn LEAKE 09 Mar 1998 30 Jun 2009 Insurance British 1 - 21 (33.3%)
Number of active directors: 4
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
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