ALBEMARLE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04745029

Incorporation date

25/04/2003

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/05/2023)

05/02/2026

Termination of appointment of Claudio De Ranieri as a director on 2025-06-19

View PDF (1 pages)

05/02/2026

Appointment of Mr Alessandro Penati as a director on 2025-07-24

View PDF (2 pages)

07/01/2026

Change of details for Mr Umberto Borghesi as a person with significant control on 2024-06-26

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

24/02/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-08-12

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30/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 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

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Miani, Guido	Director	08/05/2003 - 19/11/2007	4
Borghesi, Umberto	Director	07/04/2014 - 22/01/2019	6
Savi, Lorenzo	Director	01/09/2022 - Present	10
Rigginello, Matteo	Director	12/11/2004 - 09/09/2014	3
MCS FORMATIONS LIMITED	Nominee Secretary	25/04/2003 - 25/04/2003	129

Persons with Significant Control

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

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Description

About ALBEMARLE ASSET MANAGEMENT LIMITED

ALBEMARLE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at 3rd & 4th Floor 21 Upper Brook Street, London W1K 7PY. There are currently 4 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 ALBEMARLE ASSET MANAGEMENT LIMITED?

ALBEMARLE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 25/04/2003 .

Where is ALBEMARLE ASSET MANAGEMENT LIMITED located?

ALBEMARLE ASSET MANAGEMENT LIMITED is registered at 3rd & 4th Floor 21 Upper Brook Street, London W1K 7PY.

What does ALBEMARLE ASSET MANAGEMENT LIMITED do?

ALBEMARLE ASSET MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ALBEMARLE ASSET MANAGEMENT LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Claudio De Ranieri as a director on 2025-06-19.