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ALMANDINE (U.K.) LIMITED

Company summary

Company number: 02558517
Status: ACTIVE
Incorporated / age: 15 November 199035 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Nature of business
Other business support service activities n.e.c.
Previous company names
RECORDCOUNT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	14 Jan 2000				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
KOLLER, Stefan ACTIVE	Director	19 Dec 1990		Switzerland	September 1958	Gotthardstrasse 3, Zug, 6300, Switzerland
TOMAS, Silvana ACTIVE	Director	01 Jul 2010		United Kingdom	August 1962	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BROWN, Raymond Alan RESIGNED	Secretary	07 Mar 1997	12 Jan 2000			67-68 Jermyn Street, London, SW1Y 6NY
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		07 Jan 1997			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BROWN, Raymond Alan RESIGNED	Director		12 Jan 2000		February 1938	67-68 Jermyn Street, London, SW1Y 6NY
RAYAPEN, Ivona RESIGNED	Director	01 Sep 1999	20 Dec 1999		November 1954	32 Saint Albans Avenue, London, W4 5JP

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jan 2000
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

KOLLER, Stefan ACTIVE
Role: Director
Appointed on: 19 Dec 1990
Country of Residence: Switzerland
Date of birth: September 1958
Address: Gotthardstrasse 3, Zug, 6300, Switzerland

TOMAS, Silvana ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BROWN, Raymond Alan RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 12 Jan 2000
Address: 67-68 Jermyn Street, London, SW1Y 6NY

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Jan 1997
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2000
Date of birth: February 1938
Address: 67-68 Jermyn Street, London, SW1Y 6NY

RAYAPEN, Ivona RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 20 Dec 1999
Date of birth: November 1954
Address: 32 Saint Albans Avenue, London, W4 5JP