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Albo Holding Limited

Albo Holding Limited is an active company incorporated on 25 September 2018 with the registered office located in London, City of London. Albo Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11588237
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
77
Controllers (PSC)
1
Director • Venture Capitalist • American • Lives in United States • Born in Jul 1976
Director • American • Lives in United States • Born in Mar 1964
Director • Mexican • Lives in Mexico • Born in Feb 1980
Director • Mexican • Lives in Mexico • Born in Mar 1979
Director • Mexican • Lives in Mexico • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuda Technologies Limited
Taylor Wessing Secretaries Limited and Andrew John McCormack are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.58M
Increased by £2.44M (+214%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£106.78M
Increased by £32.19M (+43%)
Total Liabilities
£0
Decreased by £2.48M (-100%)
Net Assets
£106.78M
Increased by £34.67M (+48%)
Debt Ratio (%)
0%
Decreased by 3.32% (-100%)
Latest Activity
Mr Phillip Gifford Carter Appointed
10 Months Ago on 1 Jan 2025
Carlos Julio Garcia Ottati Resigned
10 Months Ago on 1 Jan 2025
Andrew John Mccormack Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Joseph Miller Appointed
2 Years 2 Months Ago on 11 Sep 2023
Angel Sahagun Fernandez Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 21 Jan 2025
Termination of appointment of Andrew John Mccormack as a director on 1 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Carlos Julio Garcia Ottati as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Phillip Gifford Carter as a director on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Dec 2024
Repayment History
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