Albion Elite Procurators - Intl. Ltd

Active13578008 Private limited company
Incorporated
23 August 2021 (5 years)
Previously known as
Albion Smoke International Limited (until 28 February 2023)
Industry
Agents involved in the sale of a variety of goods (46190)
Wholesale of watches and jewellery (46480)
Directors
Ambrosian Harold-Shaw
Accounts type
Micro entity
Region
Greater London
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harold-Shaw, Ambrosian
Director · Appointed 15 November 2021
British
Born June 1997 (29)

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 (3)
26 July 2026
Ceased Albion Global Procurators Limited — Owns 75–100% of shares
1 June 2025
Ceased Ambrosian Harold-Shaw — Has significant influence or control
6 August 2024
Ceased Huijuan Zhu — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£197,501
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £21,713 £134,099 £174,879 £197,501
Balance sheet detail
2025202420232022
Fixed Assets£22,170£28,615£27,551£34,848
Current Assets£175,331£146,264£107,605£95,114
Creditors (< 1 year)£557£113,250
Creditors (> 1 year)£0
Net Current Assets£175,331£146,264£107,048(£13,135)
Net Assets£197,501£174,879£134,099£21,713
Shareholder Funds£197,501£174,879£134,099£21,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
10 August 2026Notification of a person with significant control statement
26 July 2026Cessation of a person with significant control
29 May 2026Micro company accounts31 August 2025
7 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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