ALBION ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

13227246

Incorporation date

25/02/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2021)

10/04/2026

Director's details changed

View PDF (2 pages)

03/03/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (18 pages)

27/01/2026

Resolutions

View PDF (3 pages)

27/01/2026

Memorandum and Articles of Association

View PDF (32 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (80 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (16 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (11 pages)

10/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (30 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (11 pages)

03/06/2025

Resolutions

View PDF (4 pages)

02/06/2025

Change of share class name or designation

View PDF (2 pages)

02/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2025

Registration of charge 132272460007, created on 2025-05-21

View PDF (25 pages)

21/05/2025

Registration of charge 132272460008, created on 2025-05-21

View PDF (43 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (9 pages)

14/02/2025

Resolutions

View PDF (4 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (78 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (16 pages)

22/08/2024

Resolutions

View PDF (3 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (9 pages)

05/08/2024

Registration of charge 132272460006, created on 2024-08-02

View PDF (43 pages)

29/07/2024

Resolutions

View PDF (3 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (10 pages)

14/11/2023

Resolutions

View PDF (3 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (9 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (8 pages)

15/08/2023

Resolutions

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (10 pages)

09/03/2023

Resolutions

View PDF (3 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (12 pages)

07/03/2023

Termination of appointment of Gary Lindsay as a director on 2023-03-06

View PDF (1 pages)

07/03/2023

Termination of appointment of Maxime Jean Pierre Jacqz as a director on 2023-03-06

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (3 pages)

16/02/2023

Solvency Statement dated 17/02/23

View PDF (6 pages)

16/02/2023

Statement by Directors

View PDF (6 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (6 pages)

15/02/2023

Registration of charge 132272460005, created on 2023-02-10

View PDF (43 pages)

02/02/2023

Change of details for Albion Midco Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Richard Blair Illingworth on 2022-09-09

View PDF (2 pages)

14/11/2022

Termination of appointment of Simon Thomson as a secretary on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of James Howard O'malley as a secretary on 2022-11-11

View PDF (2 pages)

17/10/2022

Amended full accounts made up to 2022-01-01

View PDF (21 pages)

01/10/2022

Full accounts made up to 2022-01-01

View PDF (21 pages)

09/09/2022

Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 2022-09-09

View PDF (1 pages)

26/08/2022

Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 2022-08-26

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (11 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (11 pages)

26/11/2021

Appointment of Mr Heath Drewett as a director on 2021-11-25

View PDF (2 pages)

26/11/2021

Appointment of Mr Richard Blair Illingworth as a director on 2021-11-25

View PDF (2 pages)

26/11/2021

Appointment of Mr Simon Thomson as a secretary on 2021-11-25

View PDF (2 pages)

26/11/2021

Appointment of Mr Michael Andrew James Smith as a director on 2021-11-25

View PDF (2 pages)

26/11/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-11-25

View PDF (1 pages)

26/11/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 2021-11-26

View PDF (1 pages)

17/11/2021

Resolutions

View PDF (5 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (32 pages)

17/11/2021

Resolutions

View PDF (5 pages)

17/11/2021

Change of share class name or designation

View PDF (2 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-08-17

View PDF (11 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (32 pages)

26/10/2021

Registration of charge 132272460004, created on 2021-10-22

View PDF (43 pages)

15/10/2021

Satisfaction of charge 132272460001 in full

View PDF (1 pages)

28/09/2021

Registration of charge 132272460003, created on 2021-09-17

View PDF (20 pages)

02/09/2021

Memorandum and Articles of Association

View PDF (32 pages)

02/09/2021

Resolutions

View PDF (4 pages)

24/08/2021

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2021-08-17

View PDF (1 pages)

24/08/2021

Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2021-08-17

View PDF (2 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

03/08/2021

Registration of charge 132272460002, created on 2021-07-31

View PDF (37 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (31 pages)

31/07/2021

Resolutions

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Registration of charge 132272460001, created on 2021-03-04

View PDF (36 pages)

25/02/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

25/02/2021

Notification of Albion Midco Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

25/02/2021

Cessation of Cube Mobile Power Holdco Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

25/02/2021

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBION ACQUISITIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

11/08/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

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
Smith, Michael Andrew James	Director	25/11/2021 - Present	37
Lindsay, Gary	Director	25/02/2021 - 06/03/2023	45
Illingworth, Richard Blair	Director	25/11/2021 - Present	58
Jacqz, Maxime Jean Pierre	Director	17/08/2021 - 06/03/2023	29
O'malley, James Howard	Secretary	11/11/2022 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 ALBION ACQUISITIONS LIMITED

ALBION ACQUISITIONS LIMITED is an(a) Active company incorporated on 25/02/2021 with the registered office located at Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP. 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 ALBION ACQUISITIONS LIMITED?

ALBION ACQUISITIONS LIMITED is currently Active. It was registered on 25/02/2021 .

Where is ALBION ACQUISITIONS LIMITED located?

ALBION ACQUISITIONS LIMITED is registered at Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP.

What does ALBION ACQUISITIONS LIMITED do?

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

What is the latest filing for ALBION ACQUISITIONS LIMITED?

The latest filing was on 10/04/2026: Director's details changed.