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Albermarle Capital Limited

Albermarle Capital Limited is a dormant company incorporated on 10 March 2020 with the registered office located in Ilford, Greater London. Albermarle Capital Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
12508022
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 24 November 2024 (1 year ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (14 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year remaining)
Address
Unit 9 97/101 Peregrine Road
Hainault Business Park
Hainault
Essex
IG6 3XH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CWF London Limited
Nickolas Sams and Barry Sanders are mutual people.
Active
The Hub 2021 Limited
Barry Sanders is a mutual person.
Active
Highgate International Limited
Nickolas Sams is a mutual person.
Active
Vici Holdings Limited
Nickolas Sams is a mutual person.
Active
Optimal Franchise Ltd
Nickolas Sams is a mutual person.
Active
BNS Group Holdings Limited
Nickolas Sams and Barry Sanders are mutual people.
Dissolved
Corporate Purchase Limited
Nickolas Sams and Barry Sanders are mutual people.
Dissolved
Fxis Investment Limited
Barry Sanders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£366.27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Same as previous period
Total Liabilities
-£3.52M
Same as previous period
Net Assets
-£294.04K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 20 Dec 2025
Dormant Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
4 Years Ago on 20 Dec 2021
Registered Address Changed
4 Years Ago on 14 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Dec 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 20 Dec 2021
Registered office address changed from Unit 9, 97-101 Hainault Business Park Ilford IG6 3XH England to Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 14 December 2021
Submitted on 14 Dec 2021
Repayment History
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