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Albion Infrastructure Management Limited

Albion Infrastructure Management Limited is an active company incorporated on 24 June 2019 with the registered office located in London, Greater London. Albion Infrastructure Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12066486
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Aug 2025 (24 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Italian • Lives in UK • Born in Dec 1989
Director • Finance Professional • Swedish • Lives in England • Born in Aug 1986
Euro Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Food Stars 5 Gales Gardens Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars 7 Gales Gardens Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars 81 Enid Street Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars Battersea One Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars 74 Vallance Road Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars 73 Vallance Road Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
Active
Food Stars Kitchens Limited
Qazimali Sumar, Vera Bolognese, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.44M
Decreased by £9.22M (-30%)
Total Liabilities
-£23.05M
Decreased by £9.3M (-29%)
Net Assets
-£1.61M
Increased by £86K (-5%)
Debt Ratio (%)
107%
Increased by 1.97% (+2%)
Latest Activity
Registered Address Changed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Qazimali Sumar Details Changed
2 Months Ago on 16 Jun 2025
Ms Vera Bolognese Details Changed
2 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Corporation Service Company (Uk) Limited Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Mr Qazimali Sumar on 16 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Vera Bolognese on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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