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Home > England & Wales Companies > ALGO CAPITAL MANAGEMENT LIMITED
Company Information for

ALGO CAPITAL MANAGEMENT LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
03757478
Private Limited Company
Active

Company Overview

About Algo Capital Management Ltd
ALGO CAPITAL MANAGEMENT LIMITED was founded on 1999-04-22 and has its registered office in London. The organisation's status is listed as "Active". Algo Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALGO CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W1S
 
Previous Names
CLAREMONT CAPITAL MANAGEMENT LIMITED31/08/2005
Filing Information
Company Number 03757478
Company ID Number 03757478
Date formed 1999-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761242548  
Last Datalog update: 2025-01-05 07:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGO CAPITAL MANAGEMENT LIMITED
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Companies with same name ALGO CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ALGO CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALGO CAPITAL MANAGEMENT LLC 1898 SW 105TH AVE. DAVIE FL 33324 Active Company formed on the 2020-06-24

Company Officers of ALGO CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES MELVILLE KINGSBURY
 Company Secretary 2005-09-16
NICHOLAS JAMES MELVILLE KINGSBURY
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL RASHID HUSSAIN
 Director 2005-10-10 2009-02-24
MARTIN RAYMOND DUFFY
 Director 2000-03-28 2005-09-30
ANNETTE MARY DUFFY
 Company Secretary 2005-02-16 2005-09-16
MARTIN RAYMOND DUFFY
 Company Secretary 2000-03-28 2005-02-16
NICHOLAS DE CROMBRUGGHE
 Director 2000-03-28 2005-02-16
KONSTANTIN VON KNIERIEM
 Director 2000-07-01 2005-02-16
SALLY SUZANNE WHITTINGTON
 Company Secretary 1999-04-22 2000-03-28
DAVID VICTOR GIBBONS
 Nominated Director 1999-04-22 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES MELVILLE KINGSBURY HEDGESOFT LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 3rd Floor 24 Old Bond Street London W1S 4BH
2024-07-31CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-07-30Compulsory strike-off action has been discontinued
2024-07-09FIRST GAZETTE notice for compulsory strike-off
2024-05-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-06-19CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 35000
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 35000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 35000
2016-05-05AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 35000
2015-04-27AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 35000
2014-04-28AR0122/04/14 ANNUAL RETURN FULL LIST
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0122/04/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-22
2012-06-29ANNOTATIONClarification
2012-06-27ANNOTATIONAnnotation
2012-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-04-22
2012-05-22AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Nicholas James Melville Kingsbury on 2012-04-21
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES MELVILLE KINGSBURY on 2012-04-21
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30AR0122/04/10 FULL LIST
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR ABDUL HUSSAIN
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-20363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-06-1888(2)RAD 01/06/07-01/06/07 £ SI 30000@1.00=30000 £ IC 5000/35000
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-04353LOCATION OF REGISTER OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 24 OLD BOND STREET LONDON W1S 4AP
2005-11-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-13169£ IC 400000/5000 12/09/05 £ SR 395000@1=395000
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5 SAINT STEPHENS GARDENS TWICKENHAM MIDDLESEX TW1 2LT
2005-08-31CERTNMCOMPANY NAME CHANGED CLAREMONT CAPITAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 31/08/05
2005-04-26363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363aRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10ELRESS386 DISP APP AUDS 02/07/01
2001-07-10ELRESS366A DISP HOLDING AGM 02/07/01
2001-06-14363aRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-06-14353LOCATION OF REGISTER OF MEMBERS
2000-10-2488(2)RAD 26/06/00--------- £ SI 90000@1=90000 £ IC 310000/400000
2000-09-15288aNEW DIRECTOR APPOINTED
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-05-31363aRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2000-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALGO CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALGO CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2004-12-15 Satisfied WILLIAM DOUGLAS GRANGER,DUNCAN ANTHONY SALMON,ANITA GILL AND HELEN PATRICIA MEYER
SUPPLEMENTAL DEED 2001-12-18 Satisfied JOHN STEPHEN SIDDAL,DUNCAN ANTHONY SALMON AND HELEN PATRICIA MEYLER
SUPPLEMENTAL DEED 2000-07-10 Satisfied JOHN STEPHEN SIDDALL, DUNCAN ANTHONY SALMON, CAROLYN SUSAN JENNINGS AND HELEN PATRICIA MEYLER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGO CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALGO CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGO CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ALGO CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGO CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALGO CAPITAL MANAGEMENT LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALGO CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGO CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGO CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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