Albion Legal Services Limited

Active04271577 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Benjamin Black
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born April 1980 (46)
Officer history (11 former)
11 March 2021
Resigned Turner, Michael Richard as Secretary
3 November 2020
Resigned Black, David Isaac as Director
11 March 2020
Resigned Davidson, Barry Howard as Director
11 March 2020
Resigned Turner, Michael Richard as Director
11 March 2020
Resigned White, Michael Anthony as Director
30 November 2016
Resigned Black, Judith Pamela as Director
30 November 2016
Appointed Black, Daniel Benjamin as Director
11 August 2016
Resigned Rosenberg, Gabrielle Sharon as Director
1 December 2013
Appointed Black, Judith Pamela as Director
1 October 2013
Appointed Black, David Isaac as Director
25 July 2012
Resigned Black, David Isaac as Director
3 June 2009
Appointed Black, David Isaac as Director
10 April 2008
Appointed Rosenberg, Gabrielle Sharon as Director
27 April 2006
Appointed White, Michael Anthony as Director
19 November 2001
Appointed Turner, Michael Richard as Secretary
19 November 2001
Resigned Turner, Anne Sandra as Secretary
16 October 2001
Appointed Turner, Anne Sandra as Secretary
16 October 2001
Appointed Turner, Michael Richard as Director
8 October 2001
Appointed Davidson, Barry Howard as Director
20 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1980 (46)
Former controllers (1)
11 March 2021
Ceased Barry Howard Davidson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£142,017
Cash
£371
Employees
1
Debt Ratio
69%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£288,415) (£310,320) £194,451 £164,305 £159,089 £153,831 £142,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429,000£429,000£429,000£429,000£429,000£429,078£429,078
Current Assets£29,888£29,766£29,974£30,325£33,869£29,661£29,561
Cash£371£249£457£808
Creditors (< 1 year)£316,871£304,935£299,885£295,020£268,418£629,059£598,741
Creditors (> 1 year)£0£140,000£148,313
Net Current Assets(£286,983)(£275,169)(£269,911)(£264,695)(£234,549)(£599,398)(£569,180)
Net Assets£142,017£153,831£159,089£164,305£194,451(£310,320)(£288,415)
Shareholder Funds£142,017£153,831£159,089£164,305£194,451(£310,320)(£288,415)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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