Albrin Subsidiary Limited
Company Profile
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MediumAlbrin Subsidiary Limited
09344503•Private Limited With Share Capital
1A Hook Road, Epsom, KT198TH
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Incorporated
08/12/2014
Company Age
11 years
Directors
2
Employees
764
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Albrin Subsidiary Limited (09344503) is a private limited with share capital incorporated on 08/12/2014 (11 years old) and registered in epsom, KT198TH. The company operates under SIC code 99999 - dormant company.
Albrin subsidiary limited is a company based out of 2 villiers court 40 upper mulgrave road cheam, sutton, united kingdom.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 08/12/2014
KT198TH
764 employees
Financial Overview
Total Assets
£26.08M
Liabilities
£23.95M
Net Assets
£2.13M
Turnover
£29.19M
Cash
£399.9K
Key Metrics
764
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Auditors Resignation Company
Category:Auditors
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:08-12-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date03/03/2025
Latest Accounts31/08/2024
Trading Addresses
1A Hook Road, Epsom, KT198THRegistered
2 Villiers Court, 40 Upper Mulgrave Road, Sutton, Surrey, SM27AJ
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Contact
1A Hook Road, Epsom, KT198TH