Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Albo Holding Limited
- Incorporated
- 25 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Phillip Gifford CarterJoseph MillerHector Fernando Sepulveda Reyes-Retana
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 January 2026
Carter, Phillip Gifford
Director · Appointed 1 January 2025
American
Born October 1971 (55)
Miller, Joseph
Director · Appointed 11 September 2023
American
Born March 1964 (62)
Reyes-Retana, Hector Fernando Sepulveda
Director · Appointed 6 July 2020
Mexican
Born March 1979 (47)
Alvarez, Johannes Christian Hauswaldt
Director · Appointed 13 February 2019
Mexican
Born February 1980 (46)
Fernandez, Angel Sahagun
Director · Appointed 25 September 2018
Mexican
Born October 1988 (38)
Officer history (7 former)
23 January 2026
23 January 2026
1 January 2025
1 January 2025
Appointed Carter, Phillip Gifford as Director
1 January 2025
Resigned Ottati, Carlos Julio Garcia as Director
11 September 2023
Appointed Miller, Joseph as Director
2 November 2020
Resigned Nemer, Ignacio Naime as Director
6 July 2020
Appointed Reyes-Retana, Hector Fernando Sepulveda as Director
6 July 2020
Resigned Zunzunegui, Jaime as Director
29 November 2019
Appointed Ottati, Carlos Julio Garcia as Director
29 November 2019
13 February 2019
Appointed Zunzunegui, Jaime as Director
13 February 2019
Appointed Nemer, Ignacio Naime as Director
13 February 2019
Appointed Alvarez, Johannes Christian Hauswaldt as Director
28 September 2018
28 September 2018
25 September 2018
25 September 2018
25 September 2018
25 September 2018
Appointed Fernandez, Angel Sahagun as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 February 2019
Ceased Angel Sahagun Fernandez — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £106,777,917
- Cash
- £3,584,235
- Employees
- 5
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £92,121,886 | £19,599,186 | |
| Current Assets | £14,656,031 | ||
| Debtors | £11,071,796 | ||
| Cash | £3,584,235 | £1,379,956 | £6,245,147 |
| Creditors (< 1 year) | £0 | £3,000,779 | £415 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £14,656,031 | (£1,591,047) | £6,398,547 |
| Net Assets | £106,777,917 | £87,260,539 | £25,997,733 |
| Shareholder Funds | £106,777,917 | £87,260,539 | £25,997,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 28 April 2026 | Secretary's details changed | |||
| 16 February 2026 | Termination of appointment of a secretary | |||
| 16 February 2026 | Appointment of a secretary | |||
| 28 January 2026 | Confirmation statement with updates | 8 October 2025 |
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