Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Albion Quay 1992 Limited
- Incorporated
- 15 December 1992 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Albion QuayLombard RoadLondonSW11 3RQ
Officers 11 active
Officer details are public data from the Companies House register.
British
Born August 1969 (57)
British
Born July 1969 (57)
Director · Appointed 23 October 2017
British
Born January 1992 (34)
Director · Appointed 13 December 2013
British
Born April 1956 (70)
British
Born February 1958 (68)
British
Born February 1949 (77)
British
Born May 1957 (69)
Barnes, Alison Elizabeth
Secretary · Appointed 12 November 2008
British
Atcherley-Symes, Nicholas
Director · Appointed 12 November 2008
British
Born May 1966 (60)
Director · Appointed 12 November 2008
British
Born September 1963 (63)
Director · Appointed 12 November 2008
British
Born September 1956 (70)
Officer history (14 former)
28 June 2022
28 June 2022
25 May 2020
25 May 2020
23 October 2017
Resigned Pierre, Christopher Felix as Director
23 October 2017
13 December 2013
13 December 2013
17 December 2012
17 December 2012
Resigned Eltringham, Bille as Director
31 March 2012
28 September 2011
28 September 2011
Resigned Balfour, Zara as Director
22 December 2010
Resigned Slaymaker, Emma as Director
22 December 2010
24 January 2010
Resigned Holt, Nicholas Barrington as Director
27 November 2008
Appointed Balfour, Zara as Director
12 November 2008
12 November 2008
Resigned Burrough, Christopher Alan Clive as Director
12 November 2008
Appointed Eltringham, Bille as Director
12 November 2008
Appointed Holt, Nicholas Barrington as Director
12 November 2008
12 November 2008
12 November 2008
Appointed Pierre, Christopher Felix as Director
12 November 2008
Appointed Atcherley-Symes, Nicholas as Director
12 November 2008
12 November 2008
Appointed Barnes, Alison Elizabeth as Secretary
12 November 2008
12 November 2008
Appointed Slaymaker, Emma as Director
12 November 2008
23 July 2002
27 October 1999
Appointed Burrough, Christopher Alan Clive as Director
7 February 1994
15 October 1993
15 October 1993
Resigned Dalli, Alfred as Secretary
6 April 1993
Appointed Dalli, Alfred as Secretary
15 December 1992
15 December 1992
15 December 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Albion Quay 1992 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£96,332)
- Debt Ratio
- 207%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,884 | £24,003 | £27,149 | £30,061 | £32,974 | |
| Current Assets | £67,253 | £65,628 | £78,991 | £42,348 | £35,047 | |
| Debtors | £10,468 | £9,059 | ||||
| Cash | £31,880 | £25,988 | ||||
| Creditors (< 1 year) | £25,981 | £24,492 | £19,712 | £24,441 | £5,084 | £7,460 |
| Creditors (> 1 year) | £160,488 | £160,488 | £160,488 | £160,488 | £160,488 | £160,488 |
| Net Current Assets | £41,272 | £41,136 | £54,550 | £37,264 | £27,587 | |
| Net Assets | (£96,332) | (£95,349) | (£78,789) | (£93,163) | (£99,927) | |
| Shareholder Funds | (£96,332) | (£95,349) | (£78,789) | (£93,163) | (£99,927) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Micro company accounts | 31 March 2026 |
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