Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Albatros Investments Ltd.
- Incorporated
- 28 January 2008 (18 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Rene GreutmannRoberto Rodriguez Bernal
- Owned by
- Rene Greutmann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 The Shrubberies George LaneSouth WoodfordLondonE18 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 March 2026
Greutmann, Rene
Director · Appointed 12 February 2026
Swiss
Born January 1962 (64)
Bernal, Roberto Rodriguez
Director · Appointed 15 November 2011
Panamanian
Born April 1953 (73)
Officer history (5 former)
12 March 2026
12 March 2026
12 February 2026
Appointed Greutmann, Rene as Director
10 June 2014
6 June 2014
28 December 2012
28 December 2012
28 December 2012
15 November 2011
Appointed Bernal, Roberto Rodriguez as Director
15 November 2011
29 January 2008
28 January 2008
28 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rene Greutmann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born January 1962 (64)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£472,990)
- Profit Before Tax
- (£225,008)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,674,738 | £9,988,421 | £1,543,750 | ARS 1,696,792 | ARS 1,677,792 | |
| Debtors | £6,000 | |||||
| Cash | £139 | |||||
| Creditors (< 1 year) | £10,236,403 | £10,221,381 | £1,726,003 | ARS 1,857,323 | ARS 1,830,430 | |
| Net Current Assets | (£10,818,796) | (£10,221,381) | (£1,725,864) | (ARS 1,830,430) | ||
| Net Assets | (£472,990) | (£247,982) | (£232,960) | (£182,114) | (ARS 160,531) | (ARS 152,638) |
| Shareholder Funds | (£472,990) | (£247,982) | (£232,960) | (£182,114) | (ARS 160,531) | (ARS 152,638) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a secretary | |||
| 19 February 2026 | Appointment of a director | |||
| 12 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 19 January 2026 |
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