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Companies House/Epsom/Company profile

ALBRIN SUBSIDIARY LIMITED

Active
09344503·incorporated 2014-12-08

ALBRIN SUBSIDIARY LIMITED is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09344503; OpenRegistry canonical ID GB-09344503-albrin-subsidiary-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
1A HOOK ROAD, EPSOM, KT19 8TH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALBRIN SUBSIDIARY LIMITED

Financials

Check financials of ALBRIN SUBSIDIARY LIMITED

Filings

Check filing history of ALBRIN SUBSIDIARY LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

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

Persons with significant control

ALBRIN SUBSIDIARY LIMITED has 2 persons with significant control on file:

  • Mr Steven Paul Fenn born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Louise Fenn born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Albrin Capital Limited (England And Wales reg. 09344364). Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09344503.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.