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Albartross Design Limited
Albartross Design Limited is an active company incorporated on 8 February 2005 with the registered office located in London, Greater London. Albartross Design Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05357430
Private limited company
Age
20 years
Incorporated
8 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(9 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Albartross Design Limited
Contact
Update Details
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on
31 Mar 2023
(2 years 7 months ago)
Previous address was
Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL England
Companies in EC2A 4NE
Telephone
020 73070510
Email
Unreported
Website
Albartross.com
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Ms Candice Oliveira
Secretary • Director • British • Lives in England • Born in Oct 1983
Ross Wayne Hocknell
Director • British • Lives in South Africa • Born in Mar 1978
Simon Nicholas Fenner
Director • British • Lives in United States • Born in Nov 1962
Alex Joanne Bartholomew
Director • British • Lives in South Africa • Born in Jan 1979
Stuart David Maddison
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brecht Limited
Alex Joanne Bartholomew and Ross Wayne Hocknell are mutual people.
Active
Mulberry Court Oxford Limited
Simon Nicholas Fenner is a mutual person.
Active
Elvaston Investing Limited
Candice Oliveira is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£58.39K
Increased by £30.78K (+111%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£970.63K
Increased by £299.36K (+45%)
Total Liabilities
-£1.22M
Increased by £524.43K (+76%)
Net Assets
-£248.21K
Decreased by £225.07K (+973%)
Debt Ratio (%)
126%
Increased by 22.12% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Ms Alex Joanne Bartholomew (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Ross Wayne Hocknell Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Ms Alex Joanne Bartholomew Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Ross Wayne Hocknell (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Ms Alex Joanne Bartholomew (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 29 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 18 Feb 2025
Current accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 8 February 2024
Submitted on 26 Feb 2024
Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 8 February 2024
Submitted on 23 Feb 2024
Change of details for Mr Ross Wayne Hocknell as a person with significant control on 8 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 23 Feb 2024
Director's details changed for Ms Alex Joanne Bartholomew on 8 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Ross Wayne Hocknell on 8 February 2024
Submitted on 23 Feb 2024
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Repayment History
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