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ALBION SOFT LTD

Active
14173022·incorporated 2022-06-15

ALBION SOFT LTD is an active UK private limited company, incorporated on 15 June 2022 at Companies House (number 14173022; OpenRegistry canonical ID GB-14173022-albion-soft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-15
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBION SOFT LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-06-14. Next confirmation statement due 2027-06-28.

Persons with significant control

ALBION SOFT LTD has 3 persons with significant control on file:

  • Mr Alexey Kirienko born 1984 resident in United Kingdom, Maltese national. Notified 2026-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anatoly Knyazev born 1984 resident in Malta, Maltese national. Notified 2026-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gatis Eglitis born 1981 resident in Malta, Latvian national. Notified 2026-08-14.
    • 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:

  • Lancelor Limited (United Kingdom reg. 13597426). Notified 2022-06-15. Ceased 2026-08-14.
    • 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 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14173022.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.