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Albris Solutions Ltd

Albris Solutions Ltd is an active company incorporated on 14 February 2024 with the registered office located in Colchester, Essex. Albris Solutions Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15488421
Private limited company
Age
1 year 7 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (1 month remaining)
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Contact Update Details
Address
Gilberd House
77 Gilberd Road
Colchester
CO2 7LX
England
Address changed on 19 Nov 2024 (10 months ago)
Previous address was 18 Portland Road Colchester CO2 7EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Wayte
PSC • Director • British • Lives in England • Born in Jan 1977 • Manager
Pablo Italo Giuliucci Pacheco
Director • Management Consultant • Italian • Lives in England • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albris Group Ltd
Pablo Italo Giuliucci Pacheco and Paul Wayte are mutual people.
Active
Sanfranco Group Ltd
Pablo Italo Giuliucci Pacheco is a mutual person.
Active
Trade Retail Partners Limited
Paul Wayte is a mutual person.
Active
Eko Law Ltd
Paul Wayte is a mutual person.
Active
Eko Securities Ltd
Paul Wayte is a mutual person.
Active
Vi Holdings Group Ltd
Paul Wayte is a mutual person.
Active
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Financials
Albris Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 19 Nov 2024
Pablo Italo Pacheco (PSC) Resigned
10 Months Ago on 19 Nov 2024
Pablo Italo Pacheco Resigned
10 Months Ago on 19 Nov 2024
Albris International Ltd Appointed
10 Months Ago on 19 Nov 2024
Paul Wayte (PSC) Appointed
11 Months Ago on 31 Oct 2024
Mr Paul Wayte Appointed
11 Months Ago on 31 Oct 2024
Incorporated
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Notification of Paul Wayte as a person with significant control on 31 October 2024
Submitted on 30 Jan 2025
Appointment of Mr Paul Wayte as a director on 31 October 2024
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 20 Nov 2024
Registered office address changed from 18 Portland Road Colchester CO2 7EH England to Gilberd House 77 Gilberd Road Colchester CO2 7LX on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Albris International Ltd as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Pablo Italo Pacheco as a director on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Pablo Italo Pacheco as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Incorporation
Submitted on 14 Feb 2024
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Repayment History
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