ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albanwise Holdings Limited

Albanwise Holdings Limited is a dormant company incorporated on 19 April 2021 with the registered office located in Cambridge, Cambridgeshire. Albanwise Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13342778
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1976
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Albanwise Insurance Services Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Simarc Property Management Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Bushcharm Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Cavernlodge Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Ringwood Investments Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Cherrybase Properties Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Freehold Portfolios GR Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Spenrent Limited
Natalie Chambers and Paul Langford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Langford Resigned
2 Months Ago on 19 Aug 2025
Darshan Shah Details Changed
5 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Darshan Shah Appointed
9 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
9 Months Ago on 12 Feb 2025
Perseverance Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Albanwise Synergy Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Get Credit Report
Discover Albanwise Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 6 Nov 2025
Certificate of change of name
Submitted on 22 Aug 2025
Termination of appointment of Paul Langford as a director on 19 August 2025
Submitted on 19 Aug 2025
Notification of Perseverance Limited as a person with significant control on 1 January 2025
Submitted on 31 Jul 2025
Cessation of Albanwise Synergy Limited as a person with significant control on 1 January 2025
Submitted on 31 Jul 2025
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Darshan Shah as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year