Albemarle of London Limited

Active07380432 Private limited company
Incorporated
17 September 2010 (16 years)
Industry
Other reservation service activities n.e.c. (79909)
Other business support service activities n.e.c. (82990)
Directors
Nicholas Martyn Chritchley
Owned by
Nicholas Martyn Chritchley
Heidi Mackay
Accounts type
Total exemption full
Region
Greater London
Address
51 Tweedy Road
Bromley
BR1 3NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chritchley, Nicholas Martyn
Director · Appointed 31 January 2025
British
Born June 1964 (62)
Director · Appointed 31 January 2025
British
Born July 1965 (61)
Officer history (2 former)
31 January 2025
Appointed Chritchley, Nicholas Martyn as Director
31 January 2025
Appointed Mackay, Heidi as Director
31 January 2025
17 September 2010
Appointed Davis, Andrew Simon as Director
17 September 2010
Resigned Davis, Andrew Simon as Director
17 September 2010

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Martyn Chritchley
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
7 February 2025
Ceased Kamala Norah Critchley — Owns 25–50% of shares
7 February 2025
Ceased Basil Torrington Martyn Chritchley — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£30,000
Cash
£20,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £30,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000
Cash£20,000£1£1£1£1£1£1
Net Current Assets£20,000
Net Assets£30,000£1£1£1£1£1£1
Shareholder Funds£30,000£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates2 June 2026
27 April 2026Registered office address changed
11 December 2025Total exemption full accounts31 March 2025
22 August 2025Previous accounting period shortened
3 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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