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ALBR Capital Limited

ALBR Capital Limited is an active company incorporated on 18 July 2006 with the registered office located in London, City of London. ALBR Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879560
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 July 2025 (2 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 30 Sep 2025 (7 days ago)
Previous address was 7-10 Chandos Street London W1G 9DQ England
Telephone
02073999400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1961
Secretary • British
Hyde Park Holdings Limited
PSC
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Mutual Companies
CHS Bidco Limited
Charles Gareth Devonald Brook-Partridge and Hugh Michael Grant McAlister are mutual people.
Active
Powerhouse Energy Group Plc
Hugh Michael Grant McAlister is a mutual person.
Active
Hyde Park Holdings Limited
Charles Gareth Devonald Brook-Partridge is a mutual person.
Active
Rienplus Limited
Hugh Michael Grant McAlister is a mutual person.
Active
Novum Private Clients Limited
Charles Gareth Devonald Brook-Partridge and Hugh Michael Grant McAlister are mutual people.
Dissolved
Brands
Novum Securities Limited
Novum Securities is a corporate broking and advisory firm that provides capital and advisory services to companies listed on the London Stock Exchange and AQSE Growth Market.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£98.71K
Decreased by £436.92K (-82%)
Turnover
£1.46M
Decreased by £432.46K (-23%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.88M
Decreased by £436.74K (-19%)
Total Liabilities
-£807.75K
Decreased by £96.4K (-11%)
Net Assets
£1.07M
Decreased by £340.34K (-24%)
Debt Ratio (%)
43%
Increased by 3.93% (+10%)
Latest Activity
Registered Address Changed
7 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Group Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Certificate of change of name
Submitted on 30 Sep 2025
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 80 Cheapside London EC2V 6EE on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Solvency Statement dated 14/12/23
Submitted on 18 Dec 2023
Statement of capital on 18 December 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Statement by Directors
Submitted on 18 Dec 2023
Repayment History
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