Company Profile
live
MediumAlbert Roger Holdings Limited
10192531•Private Limited With Share Capital
22 St. John Street, Newport Pagnell, MK168HJ
Get Full Access
Incorporated
20/05/2016
Company Age
10 years
Directors
2
Employees
43
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Albert Roger Holdings Limited (10192531) is a private limited with share capital incorporated on 20/05/2016 (10 years old) and registered in newport pagnell, MK168HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/05/2016
MK168HJ
43 employees
Financial Overview
Total Assets
£11.16M
Liabilities
£8.03M
Net Assets
£3.13M
Turnover
£22.66M
Cash
£477.4K
Key Metrics
43
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2025
Legacy
Category:Change Of Name
Date:04-09-2025
Legacy
Category:Change Of Name
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Resolution
Category:Resolution
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Incorporation Company
Category:Incorporation
Date:20-05-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/03/2027
Filing Date13/05/2026
Latest Accounts30/06/2025
Trading Addresses
22 St. John Street, Newport Pagnell, Buckinghamshire, MK168HJRegistered
Related Companies
6
Contact
albertroger.com
22 St. John Street, Newport Pagnell, MK168HJ