Albemarle Investments Limited

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Albemarle Investments Limited

03203681•Private Limited With Share Capital

5 De Walden Court, 85 New Cavendish Street, London, W1W6XD

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Incorporated

24/05/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Albemarle Investments Limited (03203681) is a private limited with share capital incorporated on 24/05/1996 (29 years old) and registered in london, W1W6XD. The company operates under SIC code 70100 - activities of head offices.

Albemarle investments limited is a company based out of 5 de walden court 85 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/05/1996
W1W6XD

Financial Overview

Total Assets

£3.4K

Liabilities

£80.4K

Net Assets

£-77.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
patrick biesdorf
director
G
geert gekiere
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Address
Date:23-09-2008
Resolution
Category:Resolution
Date:15-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Capital
Date:29-05-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Address
Date:03-04-2008
Resolution
Category:Resolution
Date:02-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Capital
Date:14-04-2007
Resolution
Category:Resolution
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Legacy
Category:Annual Return
Date:07-06-2006
Memorandum Articles
Category:Incorporation
Date:26-05-2006
Resolution
Category:Resolution
Date:19-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2005
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2003
Legacy
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-03-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Capital
Date:23-01-2001
Resolution
Category:Resolution
Date:23-01-2001
Legacy
Category:Accounts
Date:23-10-2000
Legacy
Category:Address
Date:01-06-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 De Walden Court, 85-89 New Cavendish Street, London, W1W6XDRegistered

Contact

5 De Walden Court, 85 New Cavendish Street, London, W1W6XD