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Albatros Europe Consult Ltd

Albatros Europe Consult Ltd is a dormant company incorporated on 9 October 2017 with the registered office located in Hounslow, Greater London. Albatros Europe Consult Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11002869
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1987
Director • Austrian • Lives in Austria • Born in Feb 1969
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Sirius - Astoria Invest Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Boerde-Consult Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Philipp William Mengpah Appointed
6 Months Ago on 1 Mar 2025
Philipp William Mengpah (PSC) Appointed
6 Months Ago on 1 Mar 2025
Johann Erbeznik Resigned
6 Months Ago on 28 Feb 2025
Johann Erbeznik (PSC) Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Sabine Wachtel Resigned
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Philipp William Mengpah as a director on 1 March 2025
Submitted on 25 Apr 2025
Cessation of Johann Erbeznik as a person with significant control on 28 February 2025
Submitted on 25 Apr 2025
Notification of Philipp William Mengpah as a person with significant control on 1 March 2025
Submitted on 25 Apr 2025
Termination of appointment of Johann Erbeznik as a director on 28 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Notification of Johann Erbeznik as a person with significant control on 1 March 2023
Submitted on 4 Apr 2023
Repayment History
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