Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Albert Roger Digital Limited
- Incorporated
- 24 May 2016 (10 years)
- Previously known as
- Albert Roger Portugal Limited (until 14 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Controlled by
- Accounts type
- Total exemption full
- Address
- 22 St. John StreetNewport PagnellMK16 8HJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2016
Spanish
Born September 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10192531
Former controllers (1)
6 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Albert Roger Digital Limited This company Has significant influence or control
Albert Roger Limited Owns 75–100% of shares
Albert Roger & Partner France Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£22,247)
- Cash
- £231
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £498 | £1,096 | £1,694 | £2,292 | ||
| Current Assets | £19,023 | £19,103 | £30,090 | £33,770 | £46,619 | £215,761 |
| Debtors | £29,593 | £13,038 | £212,805 | |||
| Cash | £231 | £139 | £117 | £4,177 | £33,581 | £2,956 |
| Creditors (< 1 year) | £37,074 | £32,618 | £46,376 | £37,341 | £35,478 | £195,237 |
| Creditors (> 1 year) | £4,196 | £14,806 | £24,947 | £34,837 | £50,000 | |
| Net Current Assets | (£13,515) | (£16,286) | (£3,571) | £11,141 | £20,524 | |
| Net Assets | (£22,247) | (£28,321) | (£40,830) | (£37,520) | (£37,487) | £22,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 18 November 2024 | Registration of a charge |
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