Company Profile
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Large EnterpriseAlbain Bidco Uk Limited
08706008•Private Limited With Share Capital
7Th Floor, 33 King William Street, London, EC4R9AT
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Incorporated
25/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Albain Bidco Uk Limited (08706008) is a private limited with share capital incorporated on 25/09/2013 (12 years old) and registered in london, EC4R9AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/09/2013
EC4R9AT
Financial Overview
Total Assets
£48.70M
Liabilities
£145.0K
Net Assets
£48.56M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Resolution
Category:Resolution
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Resolution
Category:Resolution
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2013
Incorporation Company
Category:Incorporation
Date:25-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date23/12/2025
Latest Accounts31/05/2025
Trading Addresses
7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT130SL
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Contact
7Th Floor, 33 King William Street, London, EC4R9AT