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Albertbow Ltd

Albertbow Ltd is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Albertbow Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11160789
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (13 days remaining)
Address
1-2 Hatfields
London
SE1 9PG
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 46-48 Red Lion Court Park Street London SE1 9EQ England
Telephone
020 38541411
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1994
Shimna Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Albert Bow
Albert Bow is a recruitment agency operating worldwide, specialising in various markets including Financial Trading, FinTech, EnergyTech, Crypto/Blockchain, and MedTech.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£58.65K
Increased by £32.43K (+124%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£498.57K
Increased by £143.6K (+40%)
Total Liabilities
-£487.31K
Increased by £148.24K (+44%)
Net Assets
£11.26K
Decreased by £4.64K (-29%)
Debt Ratio (%)
98%
Increased by 2.22% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Shimna Ltd (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Craig George Trenier (PSC) Resigned
1 Year 9 Months Ago on 8 Jan 2024
Shimna Ltd (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Registration of charge 111607890001, created on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Shimna Ltd as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to 1-2 Hatfields London SE1 9PG on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Shimna Ltd as a person with significant control on 8 January 2024
Submitted on 28 Feb 2024
Cessation of Craig George Trenier as a person with significant control on 8 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Registered office address changed from 79-81 Borough Road London SE1 1DN England to 46-48 Red Lion Court Park Street London SE1 9EQ on 27 December 2023
Submitted on 27 Dec 2023
Cessation of Harry Morgan Rhys Davies as a person with significant control on 1 December 2023
Submitted on 22 Dec 2023
Repayment History
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