ALMA CAPITAL LONDON LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£1M
+116.8% vs 2024
Net assets
£681K
-10.2% vs 2024
Employees
9
0% vs 2024
Profit before tax
£503K
-24.2% vs 2024
Name history
Renamed 2 times since incorporation
- ALMA CAPITAL LONDON LIMITED 2007-10-31 → present
- ALMA LONDON LIMITED 2006-09-25 → 2007-10-31
- MARLY INVESTMENT LIMITED 2005-04-06 → 2006-09-25
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £5,839,295 | £6,732,024 | |
| Operating profit | — | £663,052 | £502,592 | |
| Profit before tax | — | £663,052 | £502,592 | |
| Net profit | — | £498,569 | £372,401 | |
| Cash | — | £627,642 | £1,360,934 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £759,080 | £681,481 | |
| Equity | £780,511 | £759,080 | £681,481 | |
| Average employees | — | 9 | 9 | |
| Wages | — | £3,229,223 | £3,554,097 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 11.4% | 7.5% | |
| Net margin | — | 8.5% | 5.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's financial position, liquidity and future performance together with financial projections for the company and over the foreseeable future and have also reviewed the ongoing financial support from the company's parent undertaking and are confident this will be available for the foreseeable future. After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2011-04-26 | — | — |
| PASQUET EPOUSE DE TRICORNOT DE ROSE, Segolene | Director | 2025-10-07 | Feb 1980 | French |
| PULSFORD, James Anthony John | Director | 2024-12-02 | Jun 1962 | British |
| RIETZLER, Herve Georges Paul | Director | 2024-12-02 | Jul 1969 | French |
| VERNHES, Henri | Director | 2022-09-14 | Jan 1966 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY SERVICES LTD | Corporate Secretary | 2006-09-29 | 2011-04-26 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-06 | 2006-09-30 |
| ALEXANDRE, Lydwine | Director | 2022-05-13 | 2023-03-01 |
| GEE, Christopher Martyn Arthur | Director | 2023-06-16 | 2024-02-29 |
| HAWKINS-DEBARD, Emmanuelle | Director | 2024-12-02 | 2025-06-20 |
| HESKETH-HARVEY, Rollo James | Director | 2024-03-08 | 2024-12-14 |
| JENKINS, Rory Harry John | Director | 2005-04-06 | 2006-09-30 |
| LEHMANN, Andreas Christian Jutting | Director | 2006-09-29 | 2019-09-06 |
| LINTNER, Britt Elisabeth | Director | 2020-08-10 | 2023-12-31 |
| MAHENDRAKUMAR BHANABHAI, Hetul | Director | 2024-02-29 | 2024-12-04 |
| SARDA, Karan | Director | 2021-11-01 | 2024-03-31 |
| STOOP, Nicholas Robert Macfarlane | Director | 2019-09-06 | 2020-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Henri Vernhes | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+15.3%
£5,839,295 £6,732,024
-
Cash
+116.8%
£627,642 £1,360,934
-
Net assets
-10.2%
£759,080 £681,481
-
Employees
0%
9 9
-
Operating profit
-24.2%
£663,052 £502,592
-
Profit before tax
-24.2%
£663,052 £502,592
-
Wages
+10.1%
£3,229,223 £3,554,097
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers