Website & contact details
- Website
Albr Capital Limited
- Incorporated
- 18 July 2006 (20 years)
- Previously known as
- Novum Securities Limited (until 30 September 2025)Bankora Limited (until 1 April 2008)Novum Securities Limited (until 18 March 2008)Earlier: Bankora LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 CheapsideLondonEC2V 6EE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 May 2009
British
Director · Appointed 5 May 2009
British
Born December 1969 (56)
Director · Appointed 5 May 2009
British
Born February 1961 (65)
Officer history (13 former)
13 November 2015
5 June 2009
5 May 2009
5 May 2009
5 May 2009
5 May 2009
17 April 2009
Resigned Pickard, Sandra Ann as Director
13 October 2008
11 September 2008
Appointed Pickard, Sandra Ann as Director
28 February 2008
21 February 2008
Resigned Luke, Martin John as Director
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
9 July 2007
Appointed Luke, Martin John as Director
9 July 2007
17 May 2007
11 August 2006
11 August 2006
11 August 2006
11 August 2006
18 July 2006
18 July 2006
18 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10267295
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyde Park Holdings Limited Owns 75–100% of shares
Albr Capital Limited This company Owns 75–100% of shares
Hyde Park Holdings Nominee 1 Ltd Owns 75–100% of shares
Hyde Park Holdings Nominee 2 Ltd Owns 75–100% of shares
Hyde Park Holdings Nominee 3 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · full accounts
- Cash
- £112,726
- Profit Before Tax
- (£72,708)
- Employees
- 10
- Return on Equity
- -7%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £8,593 |
| Cash | £112,726 |
| Creditors (< 1 year) | £1,271,209 |
| Shareholder Funds | £1,001,519 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 10 June 2026 | Full accounts | 31 January 2026 | ||
| 30 September 2025 | Certificate of change of name | |||
| 30 September 2025 | Registered office address changed | |||
| 22 July 2025 | Confirmation statement with no updates | 18 July 2025 |
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