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Companies House/London/Company profile

ALBERTBOW LTD

Active
11160789·incorporated 2018-01-22

ALBERTBOW LTD is an active UK private limited company, incorporated on 22 January 2018 at Companies House (number 11160789; OpenRegistry canonical ID GB-11160789-albertbow-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 32,940 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-22
Registered Address
1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBERTBOW LTD

Filings

Check filing history of ALBERTBOW LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-02-19.

Mortgages and charges

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

Persons with significant control

ALBERTBOW LTD has 1 person with significant control on file:

  • Shimna Ltd (England reg. 15267045). Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harry Morgan Rhys Davies born 1993 resident in United Kingdom, British national. Notified 2019-03-23. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig George Trenier born 1994 resident in England, Irish national. Notified 2018-01-22. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11160789.

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