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Albis (U.K.) Limited

Albis (U.K.) Limited is an active company incorporated on 2 September 1966 with the registered office located in Knutsford, Cheshire. Albis (U.K.) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00886913
Private limited company
Age
59 years
Incorporated 2 September 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
No. 5 Lga/Lgc Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 4 years
Telephone
01565755777
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Jan 1970
Director • Merchant • German • Lives in Germany • Born in Jul 1965
Director • German • Lives in Germany • Born in Sep 1974
Director • Merchant • German • Lives in Germany • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyfield Court Management Company Limited
Josephine Patricia Bagnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.65M
Decreased by £90K (-1%)
Turnover
£40.93M
Decreased by £18.26M (-31%)
Employees
31
Same as previous period
Total Assets
£18.77M
Decreased by £3.3M (-15%)
Total Liabilities
-£5.68M
Decreased by £1.86M (-25%)
Net Assets
£13.09M
Decreased by £1.44M (-10%)
Debt Ratio (%)
30%
Decreased by 3.89% (-11%)
Latest Activity
Mr Stephan Marco Schoen Appointed
8 Months Ago on 1 Jan 2025
Mr Horst Michael Funke Appointed
8 Months Ago on 1 Jan 2025
Mr Vincent James Murphy Appointed
8 Months Ago on 1 Jan 2025
Josephine Patricia Bagnall Resigned
8 Months Ago on 1 Jan 2025
Jan Thorsten Loesch Resigned
8 Months Ago on 1 Jan 2025
Horst Wilhelm Klink Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Appointment of Mr Vincent James Murphy as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Stephan Marco Schoen as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Horst Michael Funke as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Horst Wilhelm Klink as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Jan Thorsten Loesch as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Josephine Patricia Bagnall as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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