Albeck Limited

Active04470948 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Owned by
Justin David Alexander Cowan
Accounts type
Total exemption full
Region
Greater London
Address
49 Mowbray Road
Edgware
HA8 8JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cowan, Miriam Alison
Secretary · Appointed 1 April 2008
British
Director · Appointed 4 July 2002
British
Born July 1976 (50)
Officer history (4 former)
1 April 2008
Appointed Cowan, Miriam Alison as Secretary
1 April 2008
Resigned Cowan, Justin David Alexander as Secretary
1 April 2008
Resigned Cowan, Miriam Alison as Director
5 July 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 July 2002
Resigned Buyview Ltd as Corporate Nominee Director
4 July 2002
Appointed Cowan, Justin David Alexander as Director
4 July 2002
Appointed Cowan, Justin David Alexander as Secretary
4 July 2002
Appointed Cowan, Miriam Alison as Director
26 June 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 June 2002
Appointed Buyview Ltd 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 1976 (50)

Financials

Net Assets
£24,093
Cash
£33,420
Employees
5

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £14,865 £16,719 £19,673 £23,300 £24,093
Balance sheet detail
20242023202120202019
Fixed Assets£16,642£13,529£13,113£10,964£7,837
Debtors£31,772£20,284£13,696£19,870£18,680
Cash£33,420£42,083£50,546£37,690£9,437
Creditors (< 1 year)£54,579£49,558£55,191£49,722£19,647
Net Current Assets£10,613£12,809£9,051£7,838£8,470
Net Assets£24,093£23,300£19,673£16,719£14,865
Shareholder Funds£24,093£23,300£19,673£16,719£14,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates4 June 2026
15 April 2026Secretary's details changed
15 April 2026Director's details changed
9 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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