Albion Trustees Limited

Active11769238 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04505457

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.C.T. London Limited Owns 75–100% of shares
A.C.T. Audit Limited Owns 50–75% of shares
A.C.T. Capital Advisers Limited Owns 75–100% of shares
Albion Trustees Limited This company Owns 75–100% of shares
Bradley Carr Limited Owns 75–100% of shares
Phillips Howard Limited Owns 75–100% of shares

Financials

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

Cash
£8,826

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2023 2024 2025 £10,000 £10,000 £9,006 £8,826 £8,826
Balance sheet detail
202520242023202220202019
Debtors£0
Cash£8,826£8,826£9,006
Net Assets£10,000£10,000
Shareholder Funds£8,826£8,826£9,006£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates14 November 2025
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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