Albemarle Kent Limited

Active02785333 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Paul Anthony Rodker
Accounts type
Micro entity
Region
Greater London
Address
Amba House 4th Floor
Kings Suite
15 College Road
Harrow
HA1 1BA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 1995
British
Born June 1944 (82)
Officer history (5 former)
17 November 2025
Resigned Rodker, Helen Beatrice as Secretary
17 November 2025
Resigned Rodker, Helen Beatrice as Director
16 June 1995
Appointed Rodker, Paul Anthony as Director
16 June 1995
Resigned Stylianou, Paul as Director
29 January 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Appointed London Law Services Limited as Corporate Nominee Director
29 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
29 January 1993
Appointed Stylianou, Paul as Director
29 January 1993
Appointed Rodker, Helen Beatrice as Secretary
29 January 1993
Appointed Rodker, Helen Beatrice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1944 (82)
Former controllers (1)
30 January 2026
Ceased Helen Beatrice Rodker — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£1,703
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £775 £343 £9,666 £20,120 £1,315 £1,703
Balance sheet detail
202520242023202220212020
Fixed Assets£169
Current Assets£27,353£23,685£45,498£40,337£28,071£22,281
Creditors (< 1 year)£21,038£13,620£13,048£14,839£10,132£15,195
Creditors (> 1 year)£2,588£4,888£8,338£11,788£15,238
Net Current Assets£6,315£10,065£32,450£25,498£17,939£7,086
Net Assets£1,703£1,315£20,120£9,666£343£775
Shareholder Funds£1,703£1,315£20,120£9,666£343£775

Filings

Filing history not loaded yet. See it on Companies House

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