HomeCompaniesOther letting and operating of own... › Almex Estates Cb Ltd

Almex Estates Cb Ltd

Active ·14746809 ·Private Limited Company ·Est. 21 March 2023
1
Officers
Micro Entity
Accounts
You're researching Almex Estates Cb Ltd

Get the full verdict on Almex Estates Cb Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Almex Estates Cb Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14746809
StatusActive
TypePrivate Limited Company
Incorporated21 March 2023
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges9

📍 Registered Address

24 Leweston Place
London
N16 6RH
England

👤 Directors & Officers (1)

Mr Shulem BergerDIRECTOR

🔑 Persons with Significant Control (2)

Almex Estates Limited75-100% shares
Mr Shulem Berger75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
0231123875-100% shares
Almex Estates Limited75-100% shares
Almex Estates Cb LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Almex Estates Cb Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Almex Estates Cb Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Almex Estates Cb Ltd has been on the Companies House register since 21 March 2023. They currently file micro entity accounts.

🏭
Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters located functionally in London (N16 6RH).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Shulem Berger. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report