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Albion Software Consultants BSD Ltd

Albion Software Consultants BSD Ltd is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Albion Software Consultants BSD Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768342
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
149 Albion Road
London
N16 9JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Tojanni Limited
Mr Simon Tesler is a mutual person.
Active
Portman Funding Limited
Mr Simon Tesler is a mutual person.
Active
Portman Trade Finance Limited
Mr Simon Tesler is a mutual person.
Active
Portman Capital Limited
Mr Simon Tesler is a mutual person.
Active
U.K. Capital Estates Ltd
Mr Simon Tesler is a mutual person.
Active
First Class Enterprises (UK) Ltd
Mr Simon Tesler is a mutual person.
Active
Portland Capital Investments U.K. Ltd
Mr Simon Tesler is a mutual person.
Active
First Class Enterprises Ltd
Mr Simon Tesler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.67K
Increased by £6.67K (%)
Total Liabilities
-£13.01K
Increased by £8.11K (+166%)
Net Assets
-£6.34K
Decreased by £1.44K (+29%)
Debt Ratio (%)
195%
Latest Activity
Accounting Period Shortened
6 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 15 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 26 Nov 2021
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 12 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 7 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 8 Feb 2023
Incorporation
Submitted on 26 Nov 2021
Repayment History
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