Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
64 Albert Court Limited
- Incorporated
- 6 February 2009 (17 years)
- Previously known as
- 60A Albert Court Limited (until 1 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Offices189-193 Earls Court RoadLondonSW5 9AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2009
British
Born February 1955 (71)
Officer history (1 former)
7 July 2025
6 February 2009
6 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09871053
Former controllers (1)
28 March 2017
Ceased David Roderick Kirch — Has significant influence or control
Group structure 30 companies
Ownership group derived from the Companies House PSC register
64 Albert Court Limited This company Owns 75–100% of shares
Armworth House (UK) Limited Owns 75–100% of shares
Bonza Games Limited Owns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
GTL Energy Holdings Limited Owns 75–100% of shares
Prometheus Power Limited Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited Owns 75–100% of shares
GTL Tech Holdings Limited Owns 25–50% of shares
Mitro Management Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares
Whyndyke Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£1,649,121)
- Cash
- £44
- Employees
- 1
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £2 | £1 | £1 | £1 | £1 | |
| Current Assets | £787,918 | £1,834,788 | £1,854,559 | £1,980,561 | £2,019,378 | £2,073,927 | £2,166,167 |
| Debtors | £12,874 | ||||||
| Cash | £44 | ||||||
| Creditors (< 1 year) | £301,923 | £54,493 | £25,090 | £68,256 | £50,626 | £38,647 | £61,236 |
| Creditors (> 1 year) | £2,510,742 | £2,502,860 | £2,482,772 | £2,468,424 | £2,316,324 | £2,302,792 | £2,152,399 |
| Net Current Assets | £485,995 | £1,838,175 | £1,918,313 | £1,971,252 | £2,042,163 | £2,104,931 | |
| Net Assets | (£1,649,121) | (£644,595) | (£550,110) | (£345,071) | (£260,628) | (£47,467) | |
| Shareholder Funds | (£1,649,121) | (£714,053) | (£644,595) | (£550,110) | (£345,071) | (£260,628) | (£47,467) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 12 August 2025 | Micro company accounts | 30 November 2024 | ||
| 7 July 2025 | Termination of appointment of a secretary | |||
| 5 March 2025 | Confirmation statement with no updates | 6 February 2025 |
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