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Albion Fortress Bidco Limited

Albion Fortress Bidco Limited is an active company incorporated on 5 March 2025 with the registered office located in Derby, Derbyshire. Albion Fortress Bidco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16295556
Private limited company
Age
10 months
Incorporated 5 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
England
Address changed on 15 Oct 2025 (3 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • Managing Partner & Founder Of Albion Riv • American • Lives in United States • Born in Oct 1977
Director • British • Lives in UK • Born in Jul 1977
Director • Partner & General Counsel Of Albion Rive • American • Lives in United States • Born in Jun 1980
Mr Darren William Farber
PSC • American • Lives in United States • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Ketech Defence Ltd
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ANP Pharma Ltd
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Haley & Weller Ltd
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Financials
Albion Fortress Bidco Limited 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
Latest Activity
New Charge Registered
1 Month Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
Registered Address Changed
3 Months Ago on 15 Oct 2025
Accounting Period Shortened
3 Months Ago on 15 Oct 2025
Mr Ross Wilkinson Appointed
3 Months Ago on 8 Oct 2025
Ms Leanne Margaret Millar Appointed
3 Months Ago on 8 Oct 2025
New Charge Registered
6 Months Ago on 31 Jul 2025
New Charge Registered
6 Months Ago on 31 Jul 2025
Darren William Farber (PSC) Appointed
10 Months Ago on 5 Mar 2025
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Documents
Registration of charge 162955560005, created on 15 December 2025
Submitted on 19 Dec 2025
Registration of charge 162955560004, created on 10 December 2025
Submitted on 11 Dec 2025
Registration of charge 162955560003, created on 10 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 15 October 2025
Submitted on 15 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 15 Oct 2025
Appointment of Mr Ross Wilkinson as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Leanne Margaret Millar as a director on 8 October 2025
Submitted on 9 Oct 2025
Notification of Darren William Farber as a person with significant control on 5 March 2025
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 12 August 2025
Submitted on 12 Aug 2025
Registration of charge 162955560002, created on 31 July 2025
Submitted on 8 Aug 2025
Repayment History
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