Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Albemarle Venture Partner Limited
- Incorporated
- 26 July 1963 (63 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Private Equity Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1995 (30)
Director · Appointed 23 March 2017
British
Born March 1951 (75)
Secretary · Appointed 28 February 2007
Also at Private Equity Limited · more companies
English
English
Born September 1946 (80)
Officer history (17 former)
29 May 2026
23 March 2017
23 March 2017
31 December 2007
28 February 2007
28 February 2007
28 February 2007
21 June 2005
21 June 2005
21 June 2005
1 October 2004
30 September 2004
30 September 2004
21 February 2001
29 September 2000
1 July 2000
1 July 2000
30 June 2000
30 June 2000
15 February 2000
16 September 1997
13 June 1997
2 April 1996
2 April 1996
2 April 1996
2 April 1996
9 November 1994
9 November 1994
30 September 1994
31 March 1994
2 April 1993
Resigned Alexander, Barry Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Equity Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Limited Liability Company
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £207,548
- Profit
- £101,436
- Employees
- 2
- Current Ratio
- 3.4x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £815,622 | £762,630 | £780,913 | £869,563 | £1,135,774 | £1,207,653 |
| Current Assets | £208,484 | £219,789 | £193,395 | £160,439 | £63,000 | |
| Debtors | £936 | £360 | £911 | £244 | £0 | |
| Cash | £207,548 | £219,429 | £192,484 | £160,195 | £72,493 | £63,000 |
| Creditors (< 1 year) | £61,834 | £121,583 | £202,342 | £362,260 | £268,039 | £422,731 |
| Net Current Assets | £146,650 | £98,206 | (£8,947) | (£201,821) | (£195,546) | (£359,731) |
| Shareholder Funds | £962,272 | £860,836 | £771,966 | £667,742 | £940,228 | £847,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 |
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