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Albion Agencies Ltd

Albion Agencies Ltd is an active company incorporated on 9 February 2005 with the registered office located in London, Greater London. Albion Agencies Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05358216
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Albion Agencies Ltd
Contact
Address
Flat 29 15 Portman Square
London
W1H 6LJ
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Little Barn the Green Bledington OX7 6XQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Elizabeth Bamber
Director • American • Lives in England • Born in Nov 1959
Mrs Elizabeth Christina Azrak-Bamber
PSC • British • Lives in UK • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£571.28K
Decreased by £647.32K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£713.65K
Decreased by £1.65M (-70%)
Total Liabilities
-£15.27K
Decreased by £1.34M (-99%)
Net Assets
£698.38K
Decreased by £309.81K (-31%)
Debt Ratio (%)
2%
Decreased by 55.15% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Elizabeth Azrak Bamber Resigned
2 Years 1 Month Ago on 26 Jul 2023
Miss Virginia Annabel Bamber Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mrs Elizabeth Bamber Details Changed
3 Years Ago on 5 Aug 2022
Mrs Elizabeth Christina Azrak-Bamber (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Elizabeth Azrak Bamber as a secretary on 26 July 2023
Submitted on 31 Jul 2023
Appointment of Miss Virginia Annabel Bamber as a secretary on 26 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Director's details changed for Mrs Elizabeth Bamber on 5 August 2022
Submitted on 13 Oct 2022
Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on 12 October 2022
Submitted on 12 Oct 2022
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Repayment History
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