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Albion Elite Procurators - INTL. Ltd

Albion Elite Procurators - INTL. Ltd is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Albion Elite Procurators - INTL. Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578008
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
England
Address changed on 24 May 2025 (5 months ago)
Previous address was Berkeley Suite Berkeley Square London W1J 5BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Financier's Resort 888 Ltd
Ambrosian Harold-Shaw is a mutual person.
Active
UK Cuba Coffee Ltd
Ambrosian Harold-Shaw is a mutual person.
Active
Haroldshaw Enterprise Limited
Ambrosian Harold-Shaw is a mutual person.
Active
Luxinvest Exporters Ltd
Ambrosian Harold-Shaw is a mutual person.
Dissolved
UKCN Crypto Trading Ltd
Ambrosian Harold-Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.88K
Increased by £39.92K (+30%)
Total Liabilities
£0
Decreased by £113.25K (-100%)
Net Assets
£174.88K
Increased by £153.17K (+705%)
Debt Ratio (%)
0%
Decreased by 83.91% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Albion Global Procurators Limited Details Changed
1 Month Ago on 19 Sep 2025
Albion Global Procurators Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mr Ambrosian Harold-Shaw Details Changed
1 Month Ago on 6 Sep 2025
Ambrosian Harold-Shaw (PSC) Resigned
5 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 24 May 2025
Micro Accounts Submitted
5 Months Ago on 12 May 2025
Mr Ambrosian Taiji Aum Harold-Shaw Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
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Documents
Cessation of Ambrosian Harold-Shaw as a person with significant control on 1 June 2025
Submitted on 19 Sep 2025
Change of details for Albion Global Procurators Limited as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Secretary's details changed for Albion Global Procurators Limited on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Ambrosian Harold-Shaw on 6 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Registered office address changed from Berkeley Suite Berkeley Square London W1J 5BF England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 24 May 2025
Submitted on 24 May 2025
Director's details changed for Mr Ambrosian Taiji Aum Harold-Shaw on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Berleley Suite 35 Berkeley Square London England W1J 5BF to Berkeley Suite Berkeley Square London W1J 5BF on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 May 2025
Repayment History
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