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Albemarle Estates Group Limited

Albemarle Estates Group Limited is an active company incorporated on 9 July 2015 with the registered office located in London, Greater London. Albemarle Estates Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09677624
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
22 Broomhouse Road
London
SW6 3QX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomahawk Capital Limited
Nigel Doherty is a mutual person.
Active
Band Capital Limited
Nigel Doherty is a mutual person.
Active
Cobalt Data Centre 2 LLP
Nigel Doherty is a mutual person.
Active
Global Art Club Limited
Nigel Doherty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £263.72K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.06M
Decreased by £284.08K (-7%)
Total Liabilities
-£160.69K
Decreased by £48.6K (-23%)
Net Assets
£3.9M
Decreased by £235.49K (-6%)
Debt Ratio (%)
4%
Decreased by 0.86% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Nigel Doherty (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Andrew Charles Baines (PSC) Resigned
2 Years 3 Months Ago on 1 Jul 2023
Andrew Charles Baines (PSC) Appointed
2 Years 3 Months Ago on 1 Jul 2023
Julie Marie Anne Doherty (PSC) Resigned
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Cessation of Andrew Charles Baines as a person with significant control on 1 July 2023
Submitted on 17 Oct 2025
Change of details for Mr Nigel Doherty as a person with significant control on 1 July 2023
Submitted on 17 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Notification of Andrew Charles Baines as a person with significant control on 1 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 14 Jul 2023
Cessation of Julie Marie Anne Doherty as a person with significant control on 1 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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