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Albion Venture Capital Trust Plc

Albion Venture Capital Trust Plc is a liquidation company incorporated on 22 December 1995 with the registered office located in London, City of London. Albion Venture Capital Trust Plc was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
03142609
Public limited company
Age
29 years
Incorporated 22 December 1995
Size
Unreported
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 27 Dec 2024 (8 months ago)
Previous address was 1 Benjamin Street London EC1M 5QL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Crown VCT Plc
Dorothy ANN Berresford, Richard Gordon Finlay Glover, and 2 more are mutual people.
Active
Secure Trust Bank Public Limited Company
Dorothy ANN Berresford is a mutual person.
Active
Insight Investment Management (Global) Limited
Richard Charles Wilson is a mutual person.
Active
Insight Investment Funds Management Limited
Richard Charles Wilson is a mutual person.
Active
Olim Limited
Albion Capital Group LLP is a mutual person.
Active
Insight Investment Management Limited
Richard Charles Wilson is a mutual person.
Active
Allianz Technology Trust Plc
Neeta Patel is a mutual person.
Active
Insight Investment International Limited
Richard Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.8M
Decreased by £2.99M (-16%)
Turnover
£1.56M
Increased by £787K (+102%)
Employees
Unreported
Same as previous period
Total Assets
£62.67M
Decreased by £4.21M (-6%)
Total Liabilities
-£659K
Decreased by £17K (-3%)
Net Assets
£62.01M
Decreased by £4.2M (-6%)
Debt Ratio (%)
1%
Increased by 0.04% (+4%)
Latest Activity
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Richard Charles Wilson Resigned
8 Months Ago on 19 Dec 2024
Neeta Patel Resigned
8 Months Ago on 19 Dec 2024
Richard Gordon Finlay Glover Resigned
8 Months Ago on 19 Dec 2024
Dorothy Ann Berresford Resigned
8 Months Ago on 19 Dec 2024
Mr William Thomas Fraser Allen Appointed
8 Months Ago on 19 Dec 2024
Mr Vikash Hansrani Appointed
8 Months Ago on 19 Dec 2024
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Documents
Purchase of own shares.
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Neeta Patel as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Richard Charles Wilson as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Vikash Hansrani as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr William Thomas Fraser Allen as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Dorothy Ann Berresford as a director on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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