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Albert Roger Holdings Limited

Albert Roger Holdings Limited is an active company incorporated on 20 May 2016 with the registered office located in Newport Pagnell, Buckinghamshire. Albert Roger Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10192531
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
22 St. John Street
Newport Pagnell
MK16 8HJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Spanish • Lives in England • Born in Sep 1965
Director • Swedish • Lives in Sweden • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Albert Roger 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67.02K
Decreased by £24.27K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.53M
Increased by £179.8K (+13%)
Total Liabilities
-£42.57K
Increased by £19.93K (+88%)
Net Assets
£1.49M
Increased by £159.88K (+12%)
Debt Ratio (%)
3%
Increased by 1.11% (+66%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr per Levin Appointed
7 Months Ago on 1 Feb 2025
New Charge Registered
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Replacement filing of SH01 - 19/04/25 Statement of Capital gbp 1410415
Submitted on 4 Sep 2025
Replacement filing of SH01 - 19/04/25 Statement of Capital gbp 1395735
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 19 April 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Repayment History
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