Albion (Overseas) Limited

Active03282937 Private limited company

What Albion say about themselves

“Albion helps companies from the UK and beyond to enter, or increase business in, Central Europe, Kazakhstan and Ukraine markets.”

— from albionoverseas.com
Incorporated
22 November 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
James David Cant
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 1996
British
Born July 1965 (61)
Officer history (6 former)
21 November 2012
Resigned Shaw, Richard as Secretary
21 November 2012
Resigned Shaw, Richard as Director
20 June 2007
Resigned Cant, Tatiana Konstantinovna as Secretary
20 June 2007
Appointed Shaw, Richard as Director
20 June 2007
Appointed Shaw, Richard as Secretary
20 June 2007
Resigned Cant, Tatiana Konstantinovna as Director
25 November 1996
Appointed Cant, Tatiana Konstantinovna as Secretary
25 November 1996
Appointed Cant, James David as Director
25 November 1996
Appointed Cant, Tatiana Konstantinovna as Director
25 November 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
25 November 1996
Resigned Access Nominees Limited as Corporate Nominee Director
22 November 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
22 November 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£61,075
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,598 £39,635 £15,463 £3,091 £11,422 (£6,307)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,485£161£421
Current Assets£94,101£101,129£70,718£128,526£142,941£76,553
Debtors£33,026£20,416£34,306£20,056£41,323£15,237
Cash£61,075£80,713£36,412£108,470£101,658£61,356
Creditors (< 1 year)£102,893£89,868£68,048£113,624£99,512£72,567
Net Current Assets(£8,792)£11,261£2,670£14,902£43,429£3,986
Net Assets£15,463£39,635
Shareholder Funds(£6,307)£11,422£3,091£15,463£39,635£4,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates29 August 2026
31 January 2026Total exemption full accounts30 April 2025
29 August 2025Confirmation statement with no updates29 August 2025
31 January 2025Total exemption full accounts30 April 2024
30 August 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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