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Albion 1 Limited

Albion 1 Limited is an active company incorporated on 31 December 2021 with the registered office located in London, Greater London. Albion 1 Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
13824115
Private limited company
Age
3 years
Incorporated 31 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (7 days remaining)
Last change occurred 2 years 11 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 (9 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 20 Dec 2024 (1 year ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Japanese • Lives in UK • Born in Aug 1971
PSC • Director • German • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£69.69K
Increased by £68.39K (+5285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.44M
Increased by £1.38M (+130%)
Total Liabilities
-£1.92M
Increased by £830.86K (+76%)
Net Assets
£522.67K
Increased by £552.28K (-1865%)
Debt Ratio (%)
79%
Decreased by 24.19% (-24%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Dec 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Michael Schad (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Chika Schad (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Michael Schad Details Changed
1 Year Ago on 20 Dec 2024
Chika Schad Details Changed
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 20 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Chika Schad on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Michael Schad on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Chika Schad as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Michael Schad as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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