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Company number
04497619

ALMADS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALMADS HOLDINGS LIMITED
Company number
04497619
Registered office
UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Css Trustees Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2025
Mr Giles Charman
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/03/2019
Mr Ian Michael Bolt
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Thomas Michael Booth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/03/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 16/10/2025
Mr Giles Charman
born 07/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/10/2025 Controls 2 companies
Mr Ian Michael Bolt
born 05/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 04/03/2019 Controls 3 companies
Mr Thomas Michael Booth
born 01/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased Mr Thomas Michael Booth
16/10/2025 Person with significant control ceased Mr Giles Charman
16/10/2025 Person with significant control added Css Trustees Limited
04/03/2019 Person with significant control ceased Mr Ian Michael Bolt
04/03/2019 Person with significant control added Mr Thomas Michael Booth
04/03/2019 Person with significant control added Mr Giles Charman
06/04/2016 Person with significant control added Mr Ian Michael Bolt

Documents for ALMADS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Almads Holdings Limited — RM14 3PJ
Tier 1 · renews 14/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALMADS HOLDINGS LIMITED?
According to the official registry, the company number of ALMADS HOLDINGS LIMITED is 04497619.
Where is ALMADS HOLDINGS LIMITED registered?
The registered office is UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ.
What is the SIC code of ALMADS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ALMADS HOLDINGS LIMITED?
Css Trustees Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALMADS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ALMADS HOLDINGS LIMITED (04497619)

ALMADS HOLDINGS LIMITED is a private limited company incorporated on 29 July 2002 and registered in the United Kingdom under company number 04497619. Its registered office is at UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Css Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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