ALBATROSS TOPCO LIMITED

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ALBATROSS TOPCO LIMITED

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Key Data

Status

Active

Company No.

12155332

Incorporation date

14/08/2019

Size

Group

Contacts

Registered address

Registered address

Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FFCopy
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Latest events (Record since 14/08/2019)
dot icon20/02/2026
Change of details for Literacy Capital Plc as a person with significant control on 2024-12-20
dot icon27/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon21/08/2025
Group of companies' accounts made up to 2024-11-30
dot icon23/12/2024
Termination of appointment of David Richard Bartlett as a director on 2024-12-20
dot icon23/12/2024
Termination of appointment of Toby Ralph Seymour Denne as a director on 2024-12-20
dot icon23/12/2024
Termination of appointment of Nicholas William Whitehouse as a director on 2024-12-20
dot icon29/11/2024
Group of companies' accounts made up to 2023-11-30
dot icon27/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon06/12/2023
Termination of appointment of Clive Robert Richardson as a director on 2023-10-19
dot icon30/11/2023
Group of companies' accounts made up to 2022-11-30
dot icon21/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon06/01/2023
Termination of appointment of Matiul Islam Taiyeb as a director on 2022-02-28
dot icon28/09/2022
Confirmation statement made on 2022-08-13 with updates
dot icon31/08/2022
Group of companies' accounts made up to 2021-11-30
dot icon01/12/2021
Second filing of Confirmation Statement dated 2021-08-13
dot icon01/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-11-22
dot icon30/11/2021
Appointment of Mark Smith as a director on 2021-11-22
dot icon30/11/2021
Statement of capital following an allotment of shares on 2021-10-19
dot icon16/09/2021
Confirmation statement made on 2021-08-13 with updates
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon24/08/2021
Group of companies' accounts made up to 2020-11-30
dot icon26/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon11/08/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon03/08/2020
Appointment of Chris Hampton as a director on 2020-07-23
dot icon16/03/2020
Sub-division of shares on 2020-02-28
dot icon16/03/2020
Change of share class name or designation
dot icon16/03/2020
Resolutions
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-02-28
dot icon11/03/2020
Current accounting period extended from 2020-08-31 to 2020-11-30
dot icon10/03/2020
Appointment of Mr Nicholas William Whitehouse as a director on 2020-02-28
dot icon10/03/2020
Appointment of Mr David Richard Bartlett as a director on 2020-02-28
dot icon10/03/2020
Appointment of Mr Toby Ralph Seymour Denne as a director on 2020-02-28
dot icon10/03/2020
Appointment of Matiul Islam Taiyeb as a director on 2020-02-28
dot icon10/03/2020
Appointment of Mr Clive Robert Richardson as a director on 2020-02-28
dot icon10/03/2020
Termination of appointment of Chris Sellers as a director on 2020-02-28
dot icon10/03/2020
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF on 2020-03-10
dot icon24/01/2020
Change of share class name or designation
dot icon24/01/2020
Resolutions
dot icon22/01/2020
Resolutions
dot icon22/01/2020
Notification of Literacy Capital Plc as a person with significant control on 2020-01-22
dot icon22/01/2020
Cessation of Inhoco Formations Limited as a person with significant control on 2020-01-22
dot icon21/01/2020
Appointment of Chris Sellers as a director on 2019-10-24
dot icon21/01/2020
Termination of appointment of Inhoco Formations Limited as a director on 2019-10-24
dot icon21/01/2020
Termination of appointment of Roger Hart as a director on 2019-10-24
dot icon21/01/2020
Termination of appointment of a G Secretarial Limited as a director on 2019-10-24
dot icon21/01/2020
Termination of appointment of a G Secretarial Limited as a secretary on 2019-10-24
dot icon24/10/2019
Resolutions
dot icon14/08/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

42
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
90.77K
-
0.00
-
-
2021
42
90.77K
-
0.00
-
-

Employees

2021

Employees

42 Ascended- *

Net Assets(GBP)

90.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
14/08/2019 - 24/10/2019
1272
INHOCO FORMATIONS LIMITED
Nominee Director
14/08/2019 - 24/10/2019
328
Denne, Toby Ralph Seymour
Director
28/02/2020 - 20/12/2024
20
A G SECRETARIAL LIMITED
Corporate Secretary
14/08/2019 - 24/10/2019
662
A G SECRETARIAL LIMITED
Corporate Director
14/08/2019 - 24/10/2019
662

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALBATROSS TOPCO LIMITED

ALBATROSS TOPCO LIMITED is an(a) Active company incorporated on 14/08/2019 with the registered office located at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS TOPCO LIMITED?

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ALBATROSS TOPCO LIMITED is currently Active. It was registered on 14/08/2019 .

Where is ALBATROSS TOPCO LIMITED located?

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ALBATROSS TOPCO LIMITED is registered at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF.

What does ALBATROSS TOPCO LIMITED do?

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ALBATROSS TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALBATROSS TOPCO LIMITED have?

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ALBATROSS TOPCO LIMITED had 42 employees in 2021.

What is the latest filing for ALBATROSS TOPCO LIMITED?

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The latest filing was on 20/02/2026: Change of details for Literacy Capital Plc as a person with significant control on 2024-12-20.