Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Albion Agencies Ltd
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth Christina Azrak-Bamber
- Owned by
- Elizabeth Christina Azrak-Bamber
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 2915 Portman SquareLondonW1H 6LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bamber, Virginia Annabel
Secretary · Appointed 26 July 2023
Azrak-Bamber, Elizabeth Christina
Director · Appointed 6 October 2010
American
Born November 1959
Officer history (3 former)
26 July 2023
Appointed Bamber, Virginia Annabel as Secretary
26 July 2023
Resigned Bamber, Elizabeth Azrak as Secretary
22 May 2021
6 October 2010
Appointed Azrak-Bamber, Elizabeth Christina as Director
9 February 2005
9 February 2005
9 February 2005
9 February 2005
Appointed Bamber, Elizabeth Azrak as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Christina Azrak-Bamber
Individual · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1959
Former controllers (1)
22 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £908,901
- Cash
- £827,662
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 112.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £85,482 | £98,887 | £139,674 | £204,190 |
| Current Assets | £830,791 | £614,762 | £1,883,189 | £2,276,964 |
| Cash | £827,662 | £571,279 | £528,579 | £855,202 |
| Creditors (< 1 year) | £7,372 | £15,269 | £1,007,460 | £1,436,993 |
| Net Current Assets | £823,419 | £599,493 | £875,729 | £839,971 |
| Net Assets | £908,901 | £698,380 | £1,015,403 | £1,044,161 |
| Shareholder Funds | £908,901 | £698,380 | £1,015,403 | £1,044,161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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