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Albemarle Investments Limited

Albemarle Investments Limited is an active company incorporated on 24 May 1996 with the registered office located in London, Greater London. Albemarle Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03203681
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (7 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
CH. HAUSMANN & CO.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Geert Gekiere
Director • Belgian • Lives in Belgium • Born in Dec 1966
Patrick Biesdorf
Director • General Counsel Euroports Holdings S A R • German • Lives in Germany • Born in Oct 1979
PSC
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Mutual Companies
No mutual companies found
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Increased by £3.31K (%)
Total Liabilities
-£77.7K
Increased by £21.27K (+38%)
Net Assets
-£74.4K
Decreased by £17.96K (+32%)
Debt Ratio (%)
2350%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Notification of PSC Statement
6 Months Ago on 9 Jun 2025
Pascale Mitri Younes (PSC) Resigned
7 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
Dirk Poller Resigned
2 Years 1 Month Ago on 29 Nov 2023
Mr Geert Gekiere Appointed
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 9 Jun 2025
Notification of a person with significant control statement
Submitted on 9 Jun 2025
Cessation of Pascale Mitri Younes as a person with significant control on 27 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 May 2024
Termination of appointment of Dirk Poller as a director on 29 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Geert Gekiere as a director on 29 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 7 Jun 2023
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Repayment History
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