Company Profile
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MediumAlbanwise Wallace Estates Limited
11855100•Private Limited With Share Capital
Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB21PH
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Incorporated
01/03/2019
Company Age
7 years
Directors
3
Employees
120
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Albanwise Wallace Estates Limited (11855100) is a private limited with share capital incorporated on 01/03/2019 (7 years old) and registered in cambridgeshire, CB21PH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/03/2019
CB21PH
120 employees
Financial Overview
Total Assets
£974.70M
Liabilities
£718.16M
Net Assets
£256.55M
Turnover
£40.96M
Cash
£55.74M
Key Metrics
120
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
2
Name
Position
director
director
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2026
Legacy
Category:Miscellaneous
Date:13-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2025
Legacy
Category:Insolvency
Date:10-11-2025
Legacy
Category:Capital
Date:10-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Incorporation Company
Category:Incorporation
Date:01-03-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
Botanic House, 100 Hills Road, Cambridge, CB21PHRegistered
Contact
albanwisewallaceestates.com
Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB21PH