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Albemarle Asset Management Limited

Albemarle Asset Management Limited is an active company incorporated on 25 April 2003 with the registered office located in London, Greater London. Albemarle Asset Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04745029
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd & 4th Floor 21 Upper Brook Street
London
W1K 7PY
England
Same address for the past 6 years
Telephone
02072907730
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Italian • Lives in England • Born in Jun 1971
Director • Managing Director • Italian,british • Lives in England • Born in Apr 1971
Director • Italian • Lives in Italy • Born in Jun 1981
Mr Umberto Borghesi
PSC • Italian • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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London Fine Properties Limited
Lorenzo Savi is a mutual person.
Active
Ducato Consulting Ltd
Lorenzo Savi is a mutual person.
Active
Ducato Holding Limited
Lorenzo Savi is a mutual person.
Active
Niob Group Limited
Lorenzo Savi is a mutual person.
Active
Niche Asset Management Ltd
Fabrizio Cesarino De Tomasi is a mutual person.
Active
Tiger39 Limited
Lorenzo Savi is a mutual person.
Active
Gentili & Partners UK Ltd
Lorenzo Savi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.46K
Increased by £8.92K (+5%)
Turnover
£2.37M
Decreased by £680.11K (-22%)
Employees
8
Increased by 1 (+14%)
Total Assets
£1.56M
Decreased by £144.91K (-8%)
Total Liabilities
-£843.03K
Decreased by £224.99K (-21%)
Net Assets
£717.05K
Increased by £80.07K (+13%)
Debt Ratio (%)
54%
Decreased by 8.6% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Lorenzo Savi Appointed
3 Years Ago on 1 Sep 2022
Mr Lorenzo Savi Appointed
3 Years Ago on 1 Sep 2022
Matthew Wrigley Resigned
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Matthew Wrigley as a secretary on 1 September 2022
Submitted on 29 Sep 2022
Appointment of Mr Lorenzo Savi as a secretary on 1 September 2022
Submitted on 29 Sep 2022
Repayment History
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