ALBAN SPRING INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12050693

Incorporation date

14/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2019)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

16/10/2025

Termination of appointment of Michael John Gregory as a director on 2025-10-14

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/10/2024

Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

View PDF (2 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr Gavin Richard Tait on 2024-06-05

View PDF (2 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

21/02/2022

Statement of capital following an allotment of shares on 2021-09-17

View PDF (3 pages)

21/12/2021

Termination of appointment of Neda Vakilian as a director on 2021-12-06

View PDF (1 pages)

21/12/2021

Appointment of Mr Daniel Colin Ward as a director on 2021-12-06

View PDF (2 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

02/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-28

View PDF (4 pages)

02/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

07/04/2021

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-10-28

View PDF (4 pages)

22/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/07/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

14/07/2020

Cessation of Amber Investment Holdings Limited as a person with significant control on 2019-09-25

View PDF (1 pages)

14/07/2020

Notification of Alban Spring Master Holdco Limited as a person with significant control on 2019-09-25

View PDF (2 pages)

23/10/2019

Appointment of Ms Amanda Elizabeth Woods as a director on 2019-09-26

View PDF (2 pages)

03/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

14/06/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Amanda Elizabeth	Director	26/09/2019 - Present	52
Tait, Gavin Richard	Director	14/06/2019 - Present	56
Gregory, Michael John	Director	14/06/2019 - 14/10/2025	224
Ward, Daniel Colin	Director	06/12/2021 - Present	315

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBAN SPRING INVESTMENTS LIMITED

ALBAN SPRING INVESTMENTS LIMITED is an(a) Active company incorporated on 14/06/2019 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN SPRING INVESTMENTS LIMITED?

ALBAN SPRING INVESTMENTS LIMITED is currently Active. It was registered on 14/06/2019 .

Where is ALBAN SPRING INVESTMENTS LIMITED located?

ALBAN SPRING INVESTMENTS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does ALBAN SPRING INVESTMENTS LIMITED do?

ALBAN SPRING INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBAN SPRING INVESTMENTS LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.