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Albus Energy Risks Limited

Albus Energy Risks Limited is an active company incorporated on 12 April 2022 with the registered office located in London, City of London. Albus Energy Risks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14042055
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Level 6 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Ground Floor 60 Great Tower Street London EC3R 5AZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Garrod James Hill
Director • Insurance Executive • British • Lives in England • Born in Aug 1985
Roland John Hill
Director • British • Lives in UK • Born in Jan 1979
Matthew James Melville
Director • Insurance Executive • British • Lives in England • Born in Nov 1974
Raoul Carlos
Director • Insurance Executive • French • Lives in England • Born in Dec 1983
Johanna Geertruida Maria Verhagen
Director • General Counsel • Dutch • Lives in Netherlands • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty Underwriting Managers International Limited
Roland John Hill, Mark Victor Birrell, and 1 more are mutual people.
Active
Castel Napl Limited
Roland John Hill, Mark Victor Birrell, and 1 more are mutual people.
Active
Talus Insurance Brokers Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Square Pegs Risk Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Castel Construction Risk Ltd
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Paradiso Risks Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty International Limited
Roland John Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.03M
Increased by £890.64K (+42%)
Employees
6
Increased by 1 (+20%)
Total Assets
£720.28K
Increased by £254.4K (+55%)
Total Liabilities
-£65.85K
Decreased by £51.34K (-44%)
Net Assets
£654.43K
Increased by £305.74K (+88%)
Debt Ratio (%)
9%
Decreased by 16.01% (-64%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Johanna Geertruida Maria Verhagen Resigned
9 Months Ago on 3 Feb 2025
Garrod James Hill Resigned
10 Months Ago on 3 Jan 2025
Matthew James Melville Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mrs Johanna Geertruida Maria Verhagen Appointed
1 Year 2 Months Ago on 21 Aug 2024
Raoul Carlos Resigned
1 Year 2 Months Ago on 21 Aug 2024
Castel Underwriting Agencies Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Registered office address changed from Ground Floor 60 Great Tower Street London EC3R 5AZ United Kingdom to Level 6 25 Fenchurch Avenue London EC3M 5AD on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 10 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Mar 2025
Termination of appointment of Garrod James Hill as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Matthew James Melville as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 21 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Raoul Carlos as a director on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
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Repayment History
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