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Albion Evolution Ltd

Albion Evolution Ltd is a dormant company incorporated on 8 September 2020 with the registered office located in London, Greater London. Albion Evolution Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12863580
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 14 August 2024 (1 year 5 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 32 Drayton Road London N17 6HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Red Sunset Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Juan Jose Valerio Alfaro Appointed
14 Days Ago on 29 Dec 2025
Marlene Martinez Resigned
14 Days Ago on 29 Dec 2025
Marlene Martinez (PSC) Resigned
14 Days Ago on 29 Dec 2025
Juan Jose Valerio Alfaro (PSC) Appointed
14 Days Ago on 29 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 22 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 21 Nov 2025
Compulsory Strike-Off Suspended
3 Months Ago on 14 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Juan Jose Valerio Alfaro as a director on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Marlene Martinez as a director on 29 December 2025
Submitted on 29 Dec 2025
Cessation of Marlene Martinez as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Notification of Juan Jose Valerio Alfaro as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jun 2024
Repayment History
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