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Albion & East Limited

Albion & East Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. Albion & East Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08372794
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Jun25 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 95 Chancery Lane
London
WC2A 1DT
United Kingdom
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was , Hyde Park House 5 Manfred Road, London, SW15 2RS
Telephone
02079364608
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1950
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • Accountant • Lives in UK • Born in Apr 1967
Director • Managing Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Imbiba Ii (FP) LLP
John Charles Connell and are mutual people.
Active
Whyte & Brown Limited
John Charles Connell, Simon Charles Wheeler, and 1 more are mutual people.
Active
Wellfound Limited
Kin Company Secretarial Limited, John Charles Connell, and 1 more are mutual people.
Active
GR London Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
WB Head Office Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
Imbiba Growth LLP
John Charles Connell is a mutual person.
Active
Imbiba Ii (GP) LLP
John Charles Connell and Simon Charles Wheeler are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Jun 2024
For period 25 Jun25 Jun 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £132.23K (+12%)
Turnover
£8.7M
Decreased by £26.65K (-0%)
Employees
178
Decreased by 16 (-8%)
Total Assets
£7.26M
Increased by £222.14K (+3%)
Total Liabilities
-£3.49M
Increased by £703.81K (+25%)
Net Assets
£3.77M
Decreased by £481.66K (-11%)
Debt Ratio (%)
48%
Increased by 8.48% (+21%)
Latest Activity
Satbir Singh Ghuman Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Sarah Jane Weir Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Kin Company Secretarial Limited Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Christian Alexander Elmes Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Appointment of Satbir Singh Ghuman as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Sarah Jane Weir as a director on 14 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 25 June 2024
Submitted on 26 Mar 2025
Secretary's details changed for Kin Company Secretarial Limited on 16 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS to 4th Floor 95 Chancery Lane London WC2A 1DT on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 27 June 2023
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Repayment History
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