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Albourne Partners (International) Limited

Albourne Partners (International) Limited is an active company incorporated on 15 November 1994 with the registered office located in London, Greater London. Albourne Partners (International) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02990625
Private limited company
Age
30 years
Incorporated 15 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
16 Palace Street
London
SW1E 5JD
Same address for the past 14 years
Telephone
02073467000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Risk • British • Lives in UK • Born in Jun 1975
Director • Chief Executive Officer • British • Lives in United States • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1960
Director • Cypriot • Lives in Cyprus • Born in Dec 1977
Director • Senior Analyst • British • Lives in Hong Kong • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Albourne Partners Limited
Dr John Richard Claisse, Alexander Guy Ingram, and 4 more 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
Dods Group 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
£1.14M
Increased by £563.39K (+98%)
Turnover
£27.99K
Decreased by £12.9K (-32%)
Employees
5
Same as previous period
Total Assets
£3.72M
Increased by £831.65K (+29%)
Total Liabilities
-£1.79M
Decreased by £535.19K (-23%)
Net Assets
£1.93M
Increased by £1.37M (+244%)
Debt Ratio (%)
48%
Decreased by 32.41% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Ms Annita Kouzapa Appointed
1 Year 1 Month Ago on 2 Aug 2024
Simon Bernard Ruddick Resigned
1 Year 1 Month Ago on 2 Aug 2024
Alexander Guy Ingram Resigned
1 Year 1 Month Ago on 2 Aug 2024
Richard William Johnston Resigned
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Alexander Guy Ingram Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Alexander Guy Ingram Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Richard William Johnston as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Alexander Guy Ingram as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Ms Annita Kouzapa as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Simon Bernard Ruddick as a director on 2 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 21 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Director's details changed for Alexander Guy Ingram on 8 November 2023
Submitted on 8 Nov 2023
Director's details changed for Dr John Richard Claisse on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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