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Albourne Partners Limited

Albourne Partners Limited is an active company incorporated on 7 March 1994 with the registered office located in London, Greater London. Albourne Partners Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905244
Private limited company
Age
31 years
Incorporated 7 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
16 Palace Street
London
SW1E 5JD
Same address for the past 12 years
Telephone
02073467000
Email
Available in Endole App
People
Officers
12
Shareholders
36
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1985
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Jun 1975
Director • American • Lives in United States • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Albourne Partners (International) Limited
Dr John Richard Claisse, Alexander Guy Ingram, and 4 more are mutual people.
Active
Hedgestock Limited
Samuel Olumuyiwa Lewis and Simon Bernard Ruddick are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.12M
Increased by £3.19M (+10%)
Turnover
£99.69M
Increased by £5.38M (+6%)
Employees
628
Increased by 3 (0%)
Total Assets
£56.88M
Increased by £4.56M (+9%)
Total Liabilities
-£19.21M
Increased by £1.9M (+11%)
Net Assets
£37.67M
Increased by £2.66M (+8%)
Debt Ratio (%)
34%
Increased by 0.69% (+2%)
Latest Activity
Albourne Trustee Limited (PSC) Appointed
2 Months Ago on 27 Aug 2025
Simon Bernard Ruddick (PSC) Resigned
2 Months Ago on 27 Aug 2025
Alexander Guy Ingram Resigned
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Andrew Mcculloch Appointed
5 Months Ago on 21 May 2025
Mrs Meropi Moliviatis-Stavrou Appointed
5 Months Ago on 21 May 2025
Own Shares Purchased
8 Months Ago on 3 Mar 2025
Own Shares Purchased
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Get Credit Report
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 13 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Termination of appointment of Alexander Guy Ingram as a director on 27 August 2025
Submitted on 7 Oct 2025
Notification of Albourne Trustee Limited as a person with significant control on 27 August 2025
Submitted on 7 Oct 2025
Cessation of Simon Bernard Ruddick as a person with significant control on 27 August 2025
Submitted on 7 Oct 2025
Appointment of Mr Andrew Mcculloch as a director on 21 May 2025
Submitted on 31 Jul 2025
Appointment of Mrs Meropi Moliviatis-Stavrou as a director on 21 May 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Repayment History
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