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Albacore Capital (UK) Limited

Albacore Capital (UK) Limited is an active company incorporated on 8 June 2016 with the registered office located in London, Greater London. Albacore Capital (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10220978
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 St. James's Street
London
SW1A 1LA
Same address for the past 7 years
Telephone
02078816000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1981
Director • Chief Commercial Officer, First Sentier Investors • Australian • Lives in Australia • Born in May 1977
Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Director • Chief Risk Officer • British • Lives in UK • Born in Nov 1969
Mitsubishi UFJ Financial Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentier Investors (UK) Funds Limited
Jane Philippa Louise Daniel and Gary Nicholas Cotton are mutual people.
Active
First Sentier Investors UK Holdings Limited
Jane Philippa Louise Daniel and Gary Nicholas Cotton are mutual people.
Active
First Sentier Investors (UK) Services Limited
Jane Philippa Louise Daniel and Gary Nicholas Cotton are mutual people.
Active
First Sentier Investors (UK) Im Limited
Jane Philippa Louise Daniel and Gary Nicholas Cotton are mutual people.
Active
First Sentier Investors International Im Limited
Jane Philippa Louise Daniel and Gary Nicholas Cotton are mutual people.
Active
Cfsim Limited
Gary Nicholas Cotton is a mutual person.
Dissolved
Si Holdings Limited
Gary Nicholas Cotton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110K
Increased by £67K (+156%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.82M
Decreased by £3.01M (-13%)
Total Liabilities
-£1.46M
Decreased by £813K (-36%)
Net Assets
£19.36M
Decreased by £2.19M (-10%)
Debt Ratio (%)
7%
Decreased by 2.53% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Harry Patrick Moore Appointed
6 Months Ago on 14 Apr 2025
Gary Nicholas Cotton Resigned
6 Months Ago on 14 Apr 2025
Mr Gary Nicholas Cotton Details Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mitsubishi Ufj Financial Group, Inc (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Peter James Northcott Resigned
1 Year 11 Months Ago on 14 Nov 2023
Ms Jane Philippa Louise Daniel Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Harry Patrick Moore as a director on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Gary Nicholas Cotton as a director on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Gary Nicholas Cotton on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Solvency Statement dated 08/12/24
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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