ALBION ENTERPRISE VCT PLC

Key Data

Status

Active

Company No.

05990732

Incorporation date

07/11/2006

Size

Interim

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

02/02/2026

Purchase of own shares.

View PDF (4 pages)

19/01/2026

Interim accounts made up to 2025-09-30

View PDF (26 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

29/12/2025

Cancellation of shares. Statement of capital on 2025-12-16

View PDF (6 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

10/11/2025

Purchase of own shares.

View PDF (4 pages)

26/09/2025

Cancellation of shares. Statement of capital on 2025-09-23

View PDF (6 pages)

15/09/2025

Resolutions

View PDF (2 pages)

12/09/2025

Purchase of own shares.

View PDF (4 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

14/08/2025

Full accounts made up to 2025-03-31

View PDF (104 pages)

11/08/2025

Cancellation of shares. Statement of capital on 2025-08-05

View PDF (6 pages)

13/06/2025

Purchase of own shares.

View PDF (4 pages)

20/05/2025

Reduction of iss capital and minute (oc)

View PDF (1 pages)

20/05/2025

Certificate of cancellation of share premium account

View PDF (1 pages)

20/05/2025

Statement of capital on 2025-05-20

View PDF (3 pages)

15/04/2025

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

View PDF (3 pages)

10/04/2025

Cancellation of shares. Statement of capital on 2025-03-27

View PDF (6 pages)

20/01/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-19

View PDF (7 pages)

24/12/2024

Appointment of Mr Benjamin Larkin as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Appointment of Lord James Richard O'shaughnessy as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (4 pages)

18/12/2024

Resolutions

View PDF (2 pages)

17/12/2024

Interim accounts made up to 2024-09-30

View PDF (28 pages)

13/12/2024

Cancellation of shares by a PLC. Statement of capital on 2024-12-06

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

13/11/2024

Secretary's details changed for Albion Capital Group Llp on 2019-07-12

View PDF (2 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/09/2024

Resolutions

View PDF (2 pages)

06/09/2024

Termination of appointment of Maxwell Gordon Packe as a director on 2024-09-03

View PDF (1 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

16/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/08/2024

Full accounts made up to 2024-03-31

View PDF (96 pages)

02/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

17/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

29/03/2024

Resolutions

View PDF (2 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (61 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (61 pages)

05/03/2024

Purchase of own shares.

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

01/03/2024

Resolutions

View PDF (5 pages)

22/02/2024

Resolutions

View PDF (2 pages)

30/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/01/2024

Interim accounts made up to 2023-09-30

View PDF (28 pages)

30/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

30/10/2023

Auditor's resignation

View PDF (2 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

09/08/2023

Full accounts made up to 2023-03-31

View PDF (94 pages)

03/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

13/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2023

Interim accounts made up to 2022-09-30

View PDF (22 pages)

24/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

15/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

01/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (5 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

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Interim

Last made up date

31/03/2025

Next account date

31/03/2026

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
Reeve, Patrick Harold	Director	07/11/2006 - 19/12/2024	52
ALBION CAPITAL GROUP LLP	Corporate Secretary	23/01/2009 - Present	13
CLOSE VENTURES LIMITED	Corporate Secretary	07/11/2006 - 23/01/2009	15
Whitlock, Rhodri Ryland	Director	19/01/2021 - Present	6
O'shaughnessy, James Richard, Lord	Director	19/12/2024 - Present	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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:

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Description

About ALBION ENTERPRISE VCT PLC

ALBION ENTERPRISE VCT PLC is an(a) Active company incorporated on 07/11/2006 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 6 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 ENTERPRISE VCT PLC?

ALBION ENTERPRISE VCT PLC is currently Active. It was registered on 07/11/2006 .

Where is ALBION ENTERPRISE VCT PLC located?

ALBION ENTERPRISE VCT PLC is registered at 1 Benjamin Street, London EC1M 5QL.

What does ALBION ENTERPRISE VCT PLC do?

ALBION ENTERPRISE VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBION ENTERPRISE VCT PLC?

The latest filing was on 03/03/2026: Statement of capital following an allotment of shares on 2026-02-27.