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Albuhera Investment Group Limited

Albuhera Investment Group Limited is an active company incorporated on 2 October 1998 with the registered office located in Reading, Berkshire. Albuhera Investment Group Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03643055
Private limited company
Age
27 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Tavistock Ind Estate Ruscombe Lane
Ruscombe
Reading
RG10 9NJ
England
Address changed on 6 Mar 2025 (10 months ago)
Previous address was 7-8 Kings Parade, London Road Blackwater Camberley Surrey GU17 9AA England
Telephone
01189748400
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • It • British • Lives in England • Born in Apr 1954
Mr Harry Daniel Miller
PSC • British • Lives in England • Born in Apr 1954
Mr James David Baxter
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£731.92K
Decreased by £382.03K (-34%)
Total Liabilities
-£725.82K
Decreased by £310.01K (-30%)
Net Assets
£6.1K
Decreased by £72.03K (-92%)
Debt Ratio (%)
99%
Increased by 6.18% (+7%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Aug 2025
James David Baxter (PSC) Appointed
8 Months Ago on 19 May 2025
Harry Daniel Miller (PSC) Appointed
8 Months Ago on 19 May 2025
Matthew James Boore (PSC) Resigned
8 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 5 Apr 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Harry Daniel Miller (PSC) Resigned
11 Months Ago on 9 Feb 2025
James Baxter (PSC) Resigned
11 Months Ago on 9 Feb 2025
Matthew Boore (PSC) Appointed
11 Months Ago on 9 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Feb 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Notification of James David Baxter as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notification of Harry Daniel Miller as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Cessation of Matthew James Boore as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 Apr 2025
Registered office address changed from 7-8 Kings Parade, London Road Blackwater Camberley Surrey GU17 9AA England to Unit 3 Tavistock Ind Estate Ruscombe Lane Ruscombe Reading RG10 9NJ on 6 March 2025
Submitted on 6 Mar 2025
Notification of Matthew Boore as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 9 Feb 2025
Cessation of Harry Daniel Miller as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Cessation of James Baxter as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Repayment History
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