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Albion5 Ltd

Albion5 Ltd is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. Albion5 Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09970406
Private limited by guarantee without share capital
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
201 Albion Road
London
N16 9JU
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 201 201 Albion Road London N16 9JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1984
Director • Lawyer • American • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£101
Decreased by £1.49K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67K
Decreased by £1.8K (-40%)
Total Liabilities
-£528
Increased by £23 (+5%)
Net Assets
£2.14K
Decreased by £1.82K (-46%)
Debt Ratio (%)
20%
Increased by 8.49% (+75%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Jamie David Wiles Resigned
1 Year 9 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from 201 201 Albion Road London N16 9JU United Kingdom to 201 Albion Road London N16 9JU on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Jamie David Wiles as a director on 22 January 2024
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 2 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 23 Jun 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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