Albemarle Private Capital Limited

Active06260314 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Albemarle International Corporation Ltd (until 11 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gregory Ian Macleod
Accounts type
Dormant
Region
Greater London
Address
295 Lonsdale Road
London
SW13 9QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2007
Australian
Born February 1960 (66)
Officer history (2 former)
15 June 2011
Resigned Yates, Stuart William as Secretary
15 June 2011
Resigned Yates, Stuart William as Director
25 May 2007
Appointed Macleod, Gregory Ian as Director
25 May 2007
Appointed Yates, Stuart William as Secretary
25 May 2007
Appointed Yates, Stuart William as 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
Australian
Born February 1960 (66)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£510

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £510 £510 £510 £510 £510
Balance sheet detail
20252024202320212020
Current Assets£510£510£510£510£510
Net Current Assets£510£510£510£510£510
Net Assets£510£510£510£510£510
Shareholder Funds£510£510£510£510£510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates1 July 2026
25 February 2026Accounts for a dormant company31 May 2025
7 November 2025Registered office address changed
7 November 2025Registered office address changed
7 November 2025Director's details changed
Show all recent filings

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