Als Albion Limited

Active04514082 Private limited company
Incorporated
19 August 2002 (24 years)
Previously known as
Vision Employment Health and Safety Limited (until 19 February 2007)
Maxima Lex Legal Management Limited (until 16 October 2003)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gabby Rosenberg
Owned by
Albion Legal Services Limited
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Rosenberg, Gabby
Director · Appointed 21 October 2022
British
Born September 1975 (51)
Director · Appointed 9 January 2013
British
Born April 1980 (46)
Officer history (12 former)
21 October 2022
Resigned Turner, Michael Richard as Director
21 October 2022
Appointed Rosenberg, Gabby as Director
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 White, Michael Anthony as Director
1 October 2013
Appointed Black, David Isaac as Director
9 January 2013
Appointed Black, Daniel Benjamin as Director
25 July 2012
Resigned Black, David Isaac as Director
3 June 2009
Appointed Black, David Isaac as Director
24 January 2007
Appointed Turner, Michael Richard as Director
24 January 2007
Resigned Bilas, Christopher Michael as Director
24 January 2007
Appointed White, Michael Anthony as Director
24 January 2007
Appointed Davidson, Barry Howard as Director
24 January 2007
Appointed Turner, Michael Richard as Secretary
24 January 2007
Resigned Bilas, Christopher Michael as Secretary
24 January 2007
Resigned Murray, Randolph Hugh as Director
27 March 2003
Appointed Bilas, Christopher Michael as Secretary
27 March 2003
Resigned Whawell, William as Secretary
27 March 2003
Resigned Andrews, Mark John as Director
27 March 2003
Resigned Whawell, William as Director
25 January 2003
Appointed Murray, Randolph Hugh as Director
25 January 2003
Appointed Bilas, Christopher Michael as Director
19 August 2002
Appointed Whawell, William as Secretary
19 August 2002
Appointed Andrews, Mark John as Director
19 August 2002
Appointed Whawell, William as Director

Ownership 1 active

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

Albion Legal Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

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

Net Assets
£256,801
Cash
£17,143
Employees
6
Debt Ratio
47%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £46,880 £139,190 £215,089 £253,977 £256,801
Balance sheet detail
202520242023202120202019
Fixed Assets£66,529£23,543£14,849£562£0£426
Current Assets£422,122£421,426£390,857£311,620£217,925£65,791
Cash£17,143£78,085£69,016
Creditors (< 1 year)£231,851£190,992£190,617£160,139£78,735£12,834
Creditors (> 1 year)£0£6,503
Net Current Assets£190,272£230,434£200,240£151,481£139,190£52,957
Net Assets£256,801£253,977£215,089£139,190£46,880
Shareholder Funds£256,801£253,977£215,089£152,043£139,190£46,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
2 June 2026Total exemption full accounts31 December 2025
3 March 2026Previous accounting period extended
19 August 2025Confirmation statement with no updates19 August 2025
25 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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