Albourne Partners Limited
Company Profile
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Large EnterpriseAlbourne Partners Limited
02905244•Private Limited With Share Capital
16 Palace Street, London, SW1E5JD
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Incorporated
07/03/1994
Company Age
32 years
Directors
12
Employees
628
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Albourne Partners Limited (02905244) is a private limited with share capital incorporated on 07/03/1994 (32 years old) and registered in london, SW1E5JD. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 07/03/1994
SW1E5JD
628 employees
Financial Overview
Total Assets
£56.88M
Liabilities
£19.21M
Net Assets
£37.67M
Turnover
£99.68M
Cash
£35.12M
Key Metrics
628
Employees
12
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:19-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Resolution
Category:Resolution
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Resolution
Category:Resolution
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Resolution
Category:Resolution
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:19-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2020
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Resolution
Category:Resolution
Date:10-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Resolution
Category:Resolution
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Memorandum Articles
Category:Incorporation
Date:07-09-2016
Legacy
Category:Capital
Date:07-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2016
Legacy
Category:Insolvency
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:09-04-2016
Capital Allotment Shares
Category:Capital
Date:09-04-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025
Trading Addresses
16 Palace Street, London, SW1E5JDRegistered
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