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Companies House/London/Company profile

ALBION ASSOCIATES LTD

Active
02902696·incorporated 1994-02-25

ALBION ASSOCIATES LTD is an active UK private limited company, incorporated on 25 February 1994 at Companies House (number 02902696; OpenRegistry canonical ID GB-02902696-albion-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-25
Registered Address
21 BEADNELL ROAD, LONDON, SE23 1AA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALBION ASSOCIATES LTD has 2 persons with significant control on file:

  • Ms Lucy Margaret Macnab born 1978 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Clare Sarah Macnab born 1980 resident in United Kingdom, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Macnab born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-28.
    • Owns 75% or more of shares

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