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Albion Topco Limited

Albion Topco Limited is an active company incorporated on 25 February 2021 with the registered office located in Cannock, Staffordshire. Albion Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227153
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1962
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Acquisitions Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Holdco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Midco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion JVCO Limited
Gary Lindsay, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
Amber Midco 1 Limited
Gary Lindsay and Michael Andrew James Smith are mutual people.
Active
Albion JVCO Ii Limited
Maxime Jean Pierre Jacqz and Hassan El-Gazzar are mutual people.
Active
Ecole Francaise De Londres Jacques Prevert Ltd
Maxime Jean Pierre Jacqz is a mutual person.
Active
Woodclay Limited
Richard Blair Illingworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 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
£914M
Same as previous period
Total Liabilities
-£124M
Increased by £10M (+9%)
Net Assets
£790M
Decreased by £10M (-1%)
Debt Ratio (%)
14%
Increased by 1.09% (+9%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 10 Oct 2025
New Charge Registered
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Hassan El-Gazzar Details Changed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 10 Oct 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Second filing of a statement of capital following an allotment of shares on 17 August 2021
Submitted on 15 Jul 2025
Statement of capital on 21 May 2025
Submitted on 2 Jun 2025
Registration of charge 132271530005, created on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 14 May 2025
Repayment History
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