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Albansky Holdings Limited

Albansky Holdings Limited is an active company incorporated on 31 October 2012 with the registered office located in London, Greater London. Albansky Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08275737
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing Executive • British • Lives in UK • Born in Sep 1949
Albangroup Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selectaglaze Limited
Meredith Michael Childerstone is a mutual person.
Active
Albansky Properties Limited
Meredith Michael Childerstone is a mutual person.
Active
Mensch24 Ltd
Meredith Michael Childerstone 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
Unreported
Decreased by £910 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £139.01K (-11%)
Total Liabilities
-£2.52K
Decreased by £135.99K (-98%)
Net Assets
£1.1M
Decreased by £3.02K (-0%)
Debt Ratio (%)
0%
Decreased by 10.94% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Meredith Michael Childerstone Details Changed
3 Years Ago on 27 Apr 2022
Meredith Michael Childerstone (PSC) Resigned
3 Years Ago on 23 Dec 2021
Albangroup Limited (PSC) Appointed
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 15 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Memorandum and Articles of Association
Submitted on 16 Sep 2022
Notification of Albangroup Limited as a person with significant control on 23 December 2021
Submitted on 23 Aug 2022
Cessation of Meredith Michael Childerstone as a person with significant control on 23 December 2021
Submitted on 23 Aug 2022
Repayment History
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