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Companies House/London/Company profile

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Active
00859020·incorporated 1965-09-15

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED is an active UK private limited company, incorporated on 15 September 1965 at Companies House (number 00859020; OpenRegistry canonical ID GB-00859020-albol-electronic-mechanical-products-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-09-15
Registered Address
18 ABBOTSLEIGH ROAD, LONDON, SW16 1SP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED has 2 persons with significant control on file:

  • Mr Wojciech Konrad Ptak born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Emma Alexandra Ptak born 1997 resident in England, British national. Notified 2024-04-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Alexander Ptak born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 50–75% of shares

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