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Albion Wine Shippers Limited

Albion Wine Shippers Limited is an active company incorporated on 3 July 1986 with the registered office located in London, City of London. Albion Wine Shippers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02033624
Private limited company
Age
39 years
Incorporated 3 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England
Telephone
02072420873
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Phillip Amery
PSC • Director • Secretary • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Fine Wines Ltd
Phillip Amery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.75K
Decreased by £25.81K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£711.74K
Decreased by £143.34K (-17%)
Total Liabilities
-£376.89K
Decreased by £104.42K (-22%)
Net Assets
£334.85K
Decreased by £38.92K (-10%)
Debt Ratio (%)
53%
Decreased by 3.34% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Mr Phillip Amery Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 12 May 2023
Submitted on 12 May 2023
Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 20 April 2023
Submitted on 20 Apr 2023
Director's details changed for Mr Phillip Amery on 1 December 2021
Submitted on 8 Dec 2022
Change of details for Mr Phillip Amery as a person with significant control on 1 December 2021
Submitted on 8 Dec 2022
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Repayment History
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