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Albatrans London (UK) Ltd

Albatrans London (UK) Ltd is an active company incorporated on 3 January 2012 with the registered office located in Brentwood, Essex. Albatrans London (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07895973
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 8 years 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 (9 months remaining)
Address
Suite 4, Clocktower House
Station Road
West Horndon
Essex
CM13 3XL
England
Address changed on 1 Mar 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in United States • Born in Sep 1960
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • Chief Financial Offficer • Italian • Lives in Italy • Born in May 1957
Mr Paolo Nocentini
PSC • Italian • Lives in Italy • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Albatrans (UK) Limited
Giovanni Chiarelli and Mario Mele are mutual people.
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
£1.35M
Decreased by £553.39K (-29%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.16M
Decreased by £198.05K (-6%)
Total Liabilities
-£1.57M
Decreased by £473.19K (-23%)
Net Assets
£1.6M
Increased by £275.14K (+21%)
Debt Ratio (%)
50%
Decreased by 11.16% (-18%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Inspection Address Changed
2 Years 9 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Mr David Thomas Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Mr Paolo Nocentini (PSC) Details Changed
9 Years Ago on 27 Oct 2016
Albatrans Spa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Register inspection address has been changed to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Submitted on 1 Mar 2023
Change of details for Mr Paolo Nocentini as a person with significant control on 27 October 2016
Submitted on 13 Feb 2023
Cessation of Albatrans Spa as a person with significant control on 6 April 2016
Submitted on 13 Feb 2023
Director's details changed for Mr David Thomas on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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