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Albion JVCO Limited

Albion JVCO Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Albion JVCO Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227842
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Sep 1985
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Topco Limited
Maxime Jean Pierre Jacqz, Hassan El-Gazzar, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Albion JVCO Ii Limited
Maxime Jean Pierre Jacqz, Hassan El-Gazzar, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£131.78M
Decreased by £18.14M (-12%)
Turnover
£2.28B
Increased by £313.12M (+16%)
Employees
7.44K
Increased by 766 (+11%)
Total Assets
£4.9B
Increased by £522.2M (+12%)
Total Liabilities
-£4.47B
Increased by £568.91M (+15%)
Net Assets
£433.67M
Decreased by £46.71M (-10%)
Debt Ratio (%)
91%
Increased by 2.12% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Mohamed Adel El-Gazzar Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Gary Lindsay Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Tdr Nominees 2016 Limited (PSC) Resigned
4 Years Ago on 25 Feb 2021
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Solvency Statement dated 14/05/25
Submitted on 14 May 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year