Albemarle Asset Management Limited

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Albemarle Asset Management Limited

04745029•Private Limited With Share Capital

3Rd & 4Th Floor, 21 Upper Brook Street, London, W1K7PY
Website02072907730

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Incorporated

25/04/2003

Company Age

23 years

Directors

4

Employees

8

SIC Code

66120

Risk

low risk

Company Overview

Registration, classification & business activity

Albemarle Asset Management Limited (04745029) is a private limited with share capital incorporated on 25/04/2003 (23 years old) and registered in london, W1K7PY. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Albemarle asset management is a fundamental value investor with a long track record of outperformance. we specialise in european assets – offering ucits and alternative funds, as well as tailored investment strategies. fca regulated and signatory of the principles for responsible investment.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 25/04/2003
W1K7PY
8 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£843.0K

Net Assets

£717.1K

Turnover

£2.37M

Cash

£183.5K

Key Metrics

8

Employees

4

Directors

5

Shareholders

Board of Directors

3
F
fabrizio cesarino de tomasi
director
L
lorenzo savi
director
A
alessandro penati
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Capital Cancellation Shares
Category:Capital
Date:05-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Resolution
Category:Resolution
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Made Up Date
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Made Up Date
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Made Up Date
Category:Accounts
Date:05-05-2011
Accounts With Made Up Date
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Made Up Date
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Made Up Date
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Made Up Date
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Made Up Date
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:05-05-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd & 4Th Floor, 21 Upper Brook Street, London, W1K 7Py, W1K7PYRegistered

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Contact

02072907730
albemarleasset.com
3Rd & 4Th Floor, 21 Upper Brook Street, London, W1K7PY