Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Albedo One Ltd
- Incorporated
- 21 September 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle House Lower Ground Floor235-237 Vauxhall Bridge RoadLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
French
Born February 1967 (59)
Corporate Secretary · Appointed 21 September 2007
Officer history (5 former)
10 August 2023
10 August 2023
22 October 2012
22 October 2012
21 October 2012
21 October 2012
1 January 2011
22 April 2009
22 April 2009
Resigned Bouckaert, Franck,lucien,daniel as Director
2 January 2009
21 September 2007
21 September 2007
Appointed Bouckaert, Franck,lucien,daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05834864
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd This company Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 22 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 26 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 22 July 2024 |
Some other companies at this address
Other companies in this industry
Blackpool
Canterbury
Edgware
Leyland
Wilmslow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →