Alboin Holdings Limited
Company Profile
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MicroAlboin Holdings Limited
12049264•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
13/06/2019
Company Age
6 years
Directors
2
Employees
477
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Alboin Holdings Limited (12049264) is a private limited with share capital incorporated on 13/06/2019 (6 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2019
W1J5AL
477 employees
Financial Overview
Total Assets
£126.12M
Liabilities
£16.04M
Net Assets
£110.08M
Turnover
£1.62M
Cash
£125.98M
Key Metrics
477
Employees
2
Directors
12
Shareholders
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2025
Legacy
Category:Capital
Date:09-01-2025
Legacy
Category:Insolvency
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2019
Incorporation Company
Category:Incorporation
Date:13-06-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 58 Grosvenor Street, London, W1K3JB
40 Berkeley Square, London, W1J5ALRegistered
Related Companies
6
Contact
40 Berkeley Square, London, W1J5AL