ALBION BUSINESS CONSULTING LIMITED

Key Data

Status

Active

Company No.

05356827

Incorporation date

08/02/2005

Size

Micro Entity

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

10/06/2025

Withdrawal of a person with significant control statement on 2025-06-10

View PDF (2 pages)

10/06/2025

Notification of David Jonathan Lowseck as a person with significant control on 2025-06-10

View PDF (2 pages)

22/04/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

25/02/2020

Appointment of Mr. David Albert Sheridan as a director on 2020-02-17

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

25/02/2020

Termination of appointment of Geir Olav Tveiten as a director on 2020-02-07

View PDF (1 pages)

11/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

15/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

17/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

02/06/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

18/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

22/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

10/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (10 pages)

21/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

11/03/2014

Registered office address changed from , 11 Rosemont Road, Hampstead, London, NW3 6NG on 2014-03-11

View PDF (1 pages)

01/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (10 pages)

19/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

03/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

15/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

29/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

17/08/2011

Registered office address changed from , Saraton House, 157 West End Lane, West Hampstead, London, NW6 2LG on 2011-08-17

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

29/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Geir Olav Tveiten on 2010-01-01

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

16/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

11/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

11/12/2008

Appointment terminated secretary comwood secretarial LIMITED

View PDF (1 pages)

14/03/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

11/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

06/03/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

28/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

13/03/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from:\suite 4, 456-458 strand, london, WC2R 0DZ

View PDF (1 pages)

25/02/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
700.00
-
0.00
-
-

2023
1
700.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Sheridan, David Albert, Mr.	Director	17/02/2020 - Present	26
Tveiten, Geir Olav	Director	31/07/2005 - 06/02/2020	28
COMWOOD SECRETARIAL LIMITED	Corporate Secretary	07/02/2005 - 31/08/2008	45
Dabrynina, Irina	Secretary	16/02/2005 - 31/07/2005	-
Levin, Igor	Director	07/02/2005 - 11/09/2005	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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Mixed farming

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02153348

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No. of employees:

Description

About ALBION BUSINESS CONSULTING LIMITED

ALBION BUSINESS CONSULTING LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at Akeman House, 235-237 Finchley Road, London NW3 6LS. 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 ALBION BUSINESS CONSULTING LIMITED?

ALBION BUSINESS CONSULTING LIMITED is currently Active. It was registered on 08/02/2005 .

Where is ALBION BUSINESS CONSULTING LIMITED located?

ALBION BUSINESS CONSULTING LIMITED is registered at Akeman House, 235-237 Finchley Road, London NW3 6LS.

What does ALBION BUSINESS CONSULTING LIMITED do?

ALBION BUSINESS CONSULTING LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for ALBION BUSINESS CONSULTING LIMITED?

The latest filing was on 10/06/2025: Withdrawal of a person with significant control statement on 2025-06-10.