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Albemarle Ealing No.1 Ltd

Albemarle Ealing No.1 Ltd is an active company incorporated on 28 October 2022 with the registered office located in London, Greater London. Albemarle Ealing No.1 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14449592
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
020 74097273
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1981
Director • Developer • Irish • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1980
Hesperos Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanmire Development Limited
Daniel Christopher McCarthy is a mutual person.
Active
Glanmire Design & Build Limited
Daniel Christopher McCarthy is a mutual person.
Active
Glanmire Holdings Limited
Daniel Christopher McCarthy is a mutual person.
Active
Acim International Ltd
Steven Karas is a mutual person.
Active
Acim Coleford Ltd
Steven Karas is a mutual person.
Active
LMV Real Estate Investments Ltd
Steven Karas is a mutual person.
Active
Acim Holdings Ltd
Steven Karas is a mutual person.
Active
Acim Coleford Hampton Ltd
Steven Karas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.91M
Increased by £631.93K (+49%)
Total Liabilities
-£2.73M
Increased by £995.28K (+57%)
Net Assets
-£816.51K
Decreased by £363.34K (+80%)
Debt Ratio (%)
143%
Increased by 7.3% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
8 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Own Shares Purchased
1 Year Ago on 4 Sep 2024
Shares Cancelled
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 144495920005, created on 9 January 2025
Submitted on 13 Jan 2025
Satisfaction of charge 144495920001 in full
Submitted on 9 Dec 2024
Satisfaction of charge 144495920002 in full
Submitted on 9 Dec 2024
Registration of charge 144495920003, created on 4 October 2024
Submitted on 11 Oct 2024
Registration of charge 144495920004, created on 4 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 Sep 2024
Purchase of own shares.
Submitted on 4 Sep 2024
Cancellation of shares. Statement of capital on 14 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Daniel Christopher Mccarthy as a director on 23 August 2024
Submitted on 3 Sep 2024
Repayment History
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