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Albatross 1 Limited

Albatross 1 Limited is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Albatross 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435879
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor South
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1980
Director • British • Lives in United States • Born in May 1983
Mr Jeremy Daniel Simmonds
PSC • British • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CSL (Jam) Limited
Matt Grech-Smith and Jeremy Daniel Simmonds are mutual people.
Active
Competitive Socialising Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Brewskee Ltd
Jeremy Daniel Simmonds is a mutual person.
Active
Swingers 1 Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Swingers 2 Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Lme1 Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Competitive Socialising Group Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Eagle 2 Limited
Jeremy Daniel Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
3
Same as previous period
Total Assets
£3.69M
Decreased by £2.76M (-43%)
Total Liabilities
-£189.35K
Increased by £154.07K (+437%)
Net Assets
£3.51M
Decreased by £2.92M (-45%)
Debt Ratio (%)
5%
Increased by 4.58% (+838%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Jeremy Daniel Simmonds (PSC) Appointed
2 Months Ago on 1 Sep 2025
Matt Grech-Smith (PSC) Resigned
2 Months Ago on 1 Sep 2025
Matt Grech-Smith Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Jake Emerson Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Jeremy Daniel Simmonds as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Matt Grech-Smith as a director on 1 September 2025
Submitted on 9 Sep 2025
Cessation of Matt Grech-Smith as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 3 March 2024
Submitted on 27 Aug 2025
Replacement filing of SH01 - 08/09/23 Statement of Capital gbp 33660.089
Submitted on 27 Aug 2025
Repayment History
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