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Albert Roger Limited

Albert Roger Limited is an active company incorporated on 2 December 2013 with the registered office located in Newport Pagnell, Buckinghamshire. Albert Roger Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08799013
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 St. John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ
Same address for the past 11 years
Telephone
07909090017
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1957
Director • Chief Executive Officer • Spanish • Lives in England • Born in Sep 1965
Albert Roger Holdings Limited
PSC
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Mutual Companies
Albert Roger Holdings Limited
Mr Joan Albert Roger Jara and Per Levin are mutual people.
Active
Albert Roger & Partner France Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Digital Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Miss Vivien Ltd
Mr Joan Albert Roger Jara is a mutual person.
Dissolved
Skin Sapiens Ltd
Mr Joan Albert Roger Jara is a mutual person.
Liquidation
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
£256.63K
Decreased by £226.36K (-47%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 7 (+37%)
Total Assets
£9.34M
Decreased by £586.02K (-6%)
Total Liabilities
-£8.22M
Decreased by £179.16K (-2%)
Net Assets
£1.13M
Decreased by £406.86K (-27%)
Debt Ratio (%)
88%
Increased by 3.39% (+4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Mr per Levin Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Charge Satisfied
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Joan Albert Roger Jara (PSC) Resigned
2 Years 10 Months Ago on 27 Dec 2022
Albert Roger Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 27 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr per Levin as a director on 1 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Registration of charge 087990130006, created on 15 November 2024
Submitted on 18 Nov 2024
Satisfaction of charge 087990130001 in full
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Sub-division of shares on 11 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 4 Dec 2023
Notification of Albert Roger Holdings Limited as a person with significant control on 27 December 2022
Submitted on 28 Nov 2023
Cessation of Joan Albert Roger Jara as a person with significant control on 27 December 2022
Submitted on 28 Nov 2023
Repayment History
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