Albemarle Ealing No.1 Ltd

Active14449592 Private limited company
Incorporated
28 October 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
British
Born July 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 24 October 2023
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08615821
Former controllers (5)
23 August 2024
Ceased Glanmire Development Limited — Holds 25–50% of voting rights
1 July 2024
Ceased Arcono Ltd — Holds 25–50% of voting rights
1 July 2024
Ceased Arcono Developments Ltd — Holds 25–50% of voting rights
5 April 2023
Ceased James Alexander Butler — Owns 25–50% of shares
5 April 2023
Ceased Edward Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,311,706)
Employees
1
Debt Ratio
142%
Current Ratio
5.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£453,164) (£816,508) (£1,311,706)
Balance sheet detail
202520242023
Fixed Assets£1,791,600£1,791,600£1,236,600
Current Assets£1,350,549£101,808£42,230
Creditors (< 1 year)£266,656£289,175£225,160
Creditors (> 1 year)£3,795,468£1,880,205£1,505,934
Net Current Assets£1,248,381(£170,011)(£182,930)
Net Assets(£1,311,706)(£816,508)(£453,164)
Shareholder Funds(£1,311,706)(£816,508)(£453,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates3 September 2026
30 July 2026Micro company accounts31 October 2025
17 September 2025Confirmation statement with no updates3 September 2025
31 July 2025Micro company accounts31 October 2024
13 January 2025Registration of a charge
Show all recent filings

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