ALBEMARLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03203681

Incorporation date

24/05/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2023)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

09/06/2025

Cessation of Pascale Mitri Younes as a person with significant control on 2025-05-27

View PDF (1 pages)

09/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

30/11/2023

Appointment of Mr Geert Gekiere as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Termination of appointment of Dirk Poller as a director on 2023-11-29

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (20 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

24/05/2026

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
Atzmon, Menachem	Director	19/06/1996 - 28/09/2012	3
L & A SECRETARIAL LIMITED	Nominee Secretary	24/05/1996 - 27/06/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	24/05/1996 - 27/06/1996	6842
Hausmann, Gordon Brian Stephen	Director	19/06/1996 - 10/09/1997	31
Hausmann, Gordon Brian Stephen	Secretary	19/06/1996 - 28/09/2012	5

Persons with Significant Control

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

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Description

About ALBEMARLE INVESTMENTS LIMITED

ALBEMARLE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/05/1996 with the registered office located at C/O CH. HAUSMANN & CO., 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. 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 ALBEMARLE INVESTMENTS LIMITED?

ALBEMARLE INVESTMENTS LIMITED is currently Active. It was registered on 24/05/1996 .

Where is ALBEMARLE INVESTMENTS LIMITED located?

ALBEMARLE INVESTMENTS LIMITED is registered at C/O CH. HAUSMANN & CO., 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does ALBEMARLE INVESTMENTS LIMITED do?

ALBEMARLE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALBEMARLE INVESTMENTS LIMITED?

The latest filing was on 28/07/2025: Full accounts made up to 2024-12-31.