Albion Jvco Limited
Company Profile
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Large EnterpriseAlbion Jvco Limited
13227842•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
25/02/2021
Company Age
5 years
Directors
5
Employees
8,200
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Albion Jvco Limited (13227842) is a private limited with share capital incorporated on 25/02/2021 (5 years old) and registered in london, E145HU. 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 25/02/2021
E145HU
8,200 employees
Financial Overview
Total Assets
£5.68B
Liabilities
£5.60B
Net Assets
£75.59M
Turnover
£2.56B
Cash
£151.19M
Key Metrics
8,200
Employees
5
Directors
48
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Resolution
Category:Resolution
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2025
Legacy
Category:Capital
Date:14-05-2025
Legacy
Category:Insolvency
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Resolution
Category:Resolution
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2021
Incorporation Company
Category:Incorporation
Date:25-02-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts03/01/2026
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU