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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Albedo One Ltd
Contact
Address
Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past
8 years
Companies in SW1V 1EJ
Telephone
Unreported
Email
Unreported
Website
Albedo1.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Jean Dominique Buchalet
Director • French • Lives in Switzerland • Born in Feb 1967
Amedia Limited
Secretary
Edward Witherspoon Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofast Freight Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
CMS Systems Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Abrtradimex Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Copress Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Bellanca Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
NCS Global Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Mont Blanc Investment Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
James Gibson Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Albedo One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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