Als Albion Limited
04514082 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-08-19 · next due 2026-09-02
Registered office
101 New Cavendish Street1st Floor South
London
W1w 6xh
Peer comparison
Compared against 3,261 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£66,529
↑182.6%
|
£23,543
↑58.5%
|
£14,849
↑702.2%
|
£1,851
↑229.4%
|
£562
|
| Current assets |
£422,122
→0.0%
|
£421,426
↑7.8%
|
£390,857
↑12.5%
|
£347,397
↑11.5%
|
£311,620
|
| Cash |
£17,143
↓78.0%
|
£78,085
↑13.1%
|
£69,016
↑43.8%
|
£47,981
↓29.3%
|
£67,881
|
| Net current assets |
£190,272
↓17.4%
|
£230,434
↑15.1%
|
£200,240
↑6.9%
|
£187,306
↑23.6%
|
£151,481
|
| Net assets |
£256,801
↑1.1%
|
£253,977
↑18.1%
|
£215,089
↑13.7%
|
£189,157
↑24.4%
|
£152,043
|
| Equity |
£256,801
↑1.1%
|
£253,977
↑18.1%
|
£215,089
↑13.7%
|
£189,157
↑24.4%
|
£152,043
|
| Other | |||||
| Average employees |
6
↑50.0%
|
4
↑100.0%
|
2
→0.0%
|
2
↓33.3%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Rosenberg, Gabby · Director appointed 2022-10-21
- Black, Daniel Benjamin · Director appointed 2013-01-09
- Turner, Michael Richard · Director appointed 2007-01-24 resigned 2022-10-21
- White, Michael Anthony · Director appointed 2007-01-24 resigned 2020-03-11
- Davidson, Barry Howard · Director appointed 2007-01-24 resigned 2020-03-11
- Black, David Isaac · Director appointed 2009-06-03 resigned 2012-07-25
- Bilas, Christopher Michael · Director appointed 2003-01-25 resigned 2007-01-24
- Murray, Randolph Hugh · Director appointed 2003-01-25 resigned 2007-01-24
- Whawell, William · Director appointed 2002-08-19 resigned 2003-03-27
- Andrews, Mark John · Director appointed 2002-08-19 resigned 2003-03-27
People with significant control (1)
-
Albion Legal Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (3)
All charges satisfied.
-
Held by Merseyside Loan and Equity Fund LLPCreated 2017-03-27 · satisfied 2021-08-05
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2007-01-24 · satisfied 2022-07-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Merseyside Special Investment Mezzanine Fund No.2Created 2007-01-24 · satisfied 2021-08-05Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-02 Total-exemption-full accounts AA Accounts
- 2026-03-03 Change account reference date company previous extended AA01 Accounts
- 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-25 Total-exemption-full accounts AA Accounts
- 2024-08-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-22 Director details changed CH01 Officers
- 2023-11-30 Total-exemption-full accounts AA Accounts
- 2023-08-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-05 Change registered office address company with date old address new address AD01 Address
- 2023-02-24 Total-exemption-full accounts AA Accounts
- 2022-10-21 Appointment of director AP01 Officers
- 2022-10-21 Termination director company with name termination date TM01 Officers
- 2022-10-19 Change registered office address company with date old address new address AD01 Address
- 2022-08-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-07-07 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register