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Three Albert Embankment Limited

Three Albert Embankment Limited is an active company incorporated on 24 March 1987 with the registered office located in London, Greater London. Three Albert Embankment Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02114695
Private limited company
Age
38 years
Incorporated 24 March 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Apr 1977 • Director And Company Secretary • Lives in England
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Director • Swedish • Lives in England • Born in Mar 1968
CLS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £136K (-94%)
Turnover
£3.32M
Increased by £1.61M (+94%)
Employees
Unreported
Same as previous period
Total Assets
£6.88M
Decreased by £44.7M (-87%)
Total Liabilities
-£440K
Decreased by £21.99M (-98%)
Net Assets
£6.44M
Decreased by £22.7M (-78%)
Debt Ratio (%)
6%
Decreased by 37.1% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Cls Holdings Plc (PSC) Details Changed
7 Years Ago on 16 Aug 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Satisfaction of charge 021146950012 in full
Submitted on 11 Jun 2024
Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
Submitted on 11 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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