Albercourt Management Limited

Active05200111 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ching Yuin Chua
Controlled by
Ching Yuin Chua
Accounts type
Dormant
Region
Greater London
Address
30 Milligan Street
London
E14 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chua, Albert
Secretary · Appointed 23 February 2006
Malaysian
Chua, Ching Yuin
Director · Appointed 23 February 2006
Malaysian
Born July 1949 (77)
Officer history (5 former)
23 February 2006
Appointed Chua, Albert as Secretary
23 February 2006
Appointed Chua, Ching Yuin as Director
23 February 2006
Resigned Egerton, Peter John as Secretary
31 May 2005
Resigned Boon, Michael John as Director
31 May 2005
Resigned Egerton, Peter John as Director
9 August 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 August 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 August 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
9 August 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
9 August 2004
Appointed Boon, Michael John as Director
9 August 2004
Appointed Egerton, Peter John as Director
9 August 2004
Appointed Egerton, Peter John as Secretary

Ownership 1 active

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

Ching Yuin Chua
Individual · Notified 8 September 2016
Has significant influence or control
Malaysian
Born July 1949 (77)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with updates18 October 2026
8 September 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with updates18 October 2025
17 December 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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