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Albedo One Ltd

Albedo One Ltd is a dormant company incorporated on 21 September 2007 with the registered office located in London, Greater London. Albedo One Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06378374
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Feb 1967
Edward Witherspoon Ltd
PSC
Shareholders, PSCs & Group Structure
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Copress Ltd
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Bellanca Ltd
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NCS Global Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
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Mont Blanc Investment Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
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Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Carl Jean Dominique Buchalet Appointed
2 Years Ago on 10 Aug 2023
Fabrice Jacquier Resigned
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jun 2024
Termination of appointment of Fabrice Jacquier as a director on 10 August 2023
Submitted on 10 Aug 2023
Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 1 Aug 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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