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Albion No.5 Holdings Limited

Albion No.5 Holdings Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Albion No.5 Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15000877
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
£0
Net Assets
£12.5K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Miss Emma Mary Tighe Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 18 Jul 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Miss Emma Mary Tighe on 5 April 2024
Submitted on 17 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 26 Jul 2023
Repayment History
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