ALBATROSS 1 LIMITED

Key Data

Status

Active

Company No.

13435879

Incorporation date

03/06/2021

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 03/06/2021)

18/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (6 pages)

12/02/2026

Purchase of own shares.

View PDF (3 pages)

12/02/2026

Cancellation of shares. Statement of capital on 2026-02-02

View PDF (5 pages)

12/02/2026

Cancellation of shares. Statement of capital on 2025-09-01

View PDF (6 pages)

03/02/2026

Purchase of own shares.

View PDF (4 pages)

29/09/2025

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

View PDF (9 pages)

09/09/2025

Termination of appointment of Matt Grech-Smith as a director on 2025-09-01

View PDF (1 pages)

09/09/2025

Cessation of Matt Grech-Smith as a person with significant control on 2025-09-01

View PDF (1 pages)

09/09/2025

Notification of Jeremy Daniel Simmonds as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Solvency Statement dated 29/08/25

View PDF (1 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (8 pages)

29/08/2025

Resolutions

View PDF (1 pages)

29/08/2025

Statement by Directors

View PDF (1 pages)

27/08/2025

Replacement filing of SH01 - 08/09/23 Statement of Capital gbp 33660.089

View PDF (5 pages)

27/08/2025

Second filing of Confirmation Statement dated 2024-03-03

View PDF (5 pages)

27/08/2025

Second filing of Confirmation Statement dated 2025-03-03

View PDF (5 pages)

27/08/2025

Replacement filing of SH01 - 10/06/24 Statement of Capital gbp 33660.634

View PDF (6 pages)

10/03/2025

03/03/25 Statement of Capital gbp 33660.634

View PDF (8 pages)

19/12/2024

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

View PDF (8 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (7 pages)

02/05/2024

Termination of appointment of Jake Emerson as a director on 2024-03-01

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (7 pages)

22/03/2024

Memorandum and Articles of Association

View PDF (46 pages)

19/03/2024

Resolutions

View PDF (2 pages)

23/12/2023

Resolutions

View PDF (3 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (48 pages)

21/12/2023

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

View PDF (7 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (5 pages)

13/11/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

Director's details changed for Mr Jeremy Simmonds on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Jeremy Simmonds on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Jake Emerson on 2023-07-31

View PDF (2 pages)

08/06/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (6 pages)

14/04/2023

Statement of capital following an allotment of shares on 2022-07-28

View PDF (5 pages)

12/04/2023

Director's details changed for Mr Matt Grech-Smith on 2023-02-01

View PDF (2 pages)

12/04/2023

Change of details for Mr Matt Grech-Smith as a person with significant control on 2023-03-03

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

03/04/2023

Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (50 pages)

25/05/2022

Appointment of Mr Jake Emerson as a director on 2022-05-13

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (5 pages)

22/04/2022

Termination of appointment of Jake Emerson as a director on 2022-04-21

View PDF (1 pages)

22/04/2022

Appointment of Mr Jeremy Simmonds as a director on 2022-04-21

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (48 pages)

09/03/2022

Resolutions

View PDF (5 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

03/03/2022

Appointment of Mr Jake Emerson as a director on 2022-03-03

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (7 pages)

03/03/2022

Statement of capital following an allotment of shares on 2021-08-22

View PDF (5 pages)

03/06/2021

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
5.91M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matt Grech-Smith	Director	03/06/2021 - 01/09/2025	1
Simmonds, Jeremy	Director	21/04/2022 - Present	2
Emerson, Jake	Director	03/03/2022 - 21/04/2022	-
Emerson, Jake	Director	13/05/2022 - 01/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ALBATROSS 1 LIMITED

ALBATROSS 1 LIMITED is an(a) Active company incorporated on 03/06/2021 with the registered office located at First Floor South, 101 New Cavendish Street, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS 1 LIMITED?

ALBATROSS 1 LIMITED is currently Active. It was registered on 03/06/2021 .

Where is ALBATROSS 1 LIMITED located?

ALBATROSS 1 LIMITED is registered at First Floor South, 101 New Cavendish Street, London W1W 6XH.

What does ALBATROSS 1 LIMITED do?

ALBATROSS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBATROSS 1 LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-03 with updates.