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Albaugh UK Limited

Albaugh UK Limited is an active company incorporated on 5 June 2007 with the registered office located in London, Greater London. Albaugh UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06269334
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hamilton House
Mabledon Place
London
WC1H 9BB
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
Telephone
01759388466
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in United States • Born in Dec 1963
Director • German • Lives in Switzerland • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotam Agrochemical Europe Limited
Kurt Pedersen Kaalund is a mutual person.
Active
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
£20.84K
Increased by £16.38K (+367%)
Turnover
£1.44M
Increased by £369.19K (+35%)
Employees
10
Increased by 2 (+25%)
Total Assets
£381.03K
Increased by £78.83K (+26%)
Total Liabilities
-£156.85K
Increased by £34.96K (+29%)
Net Assets
£224.18K
Increased by £43.87K (+24%)
Debt Ratio (%)
41%
Increased by 0.83% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Small Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Todd Alan Figley Resigned
2 Years 9 Months Ago on 27 Jan 2023
Albaugh Europe Sarl (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 8 Jul 2024
Notification of a person with significant control statement
Submitted on 5 Jul 2024
Cessation of Albaugh Europe Sarl as a person with significant control on 6 April 2016
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2024
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to Hamilton House Mabledon Place London WC1H 9BB on 18 December 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 6 Jun 2023
Termination of appointment of Douglas Adair Kaye Iii as a director on 27 January 2023
Submitted on 23 Mar 2023
Repayment History
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