ALBION TECH LIMITED

Key Data

Status

Active

Company No.

15184886

Incorporation date

03/10/2023

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2023)

09/03/2026

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2026

Change of share class name or designation

View PDF (2 pages)

09/03/2026

Resolutions

View PDF (4 pages)

07/03/2026

Particulars of variation of rights attached to shares

View PDF (1 pages)

26/02/2026

Appointment of Mr Frederic Fontes Gerards as a director on 2026-02-01

View PDF (2 pages)

19/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

13/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

15/08/2025

Change of details for Mr Konstantin Kruglov as a person with significant control on 2025-07-11

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Konstantin Kruglov on 2025-07-11

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

17/05/2024

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (4 pages)

15/05/2024

Purchase of own shares.

View PDF (4 pages)

29/02/2024

Statement of capital following an allotment of shares on 2023-11-21

View PDF (4 pages)

14/02/2024

Change of details for Mr Konstantin Kruglov as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Konstantin Kruglov on 2024-02-14

View PDF (2 pages)

14/02/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2024-02-14

View PDF (1 pages)

02/02/2024

Change of share class name or designation

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (1 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

03/10/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

02/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALBION TECH LIMITED

ALBION TECH LIMITED is an(a) Active company incorporated on 03/10/2023 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 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 TECH LIMITED?

ALBION TECH LIMITED is currently Active. It was registered on 03/10/2023 .

Where is ALBION TECH LIMITED located?

ALBION TECH LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does ALBION TECH LIMITED do?

ALBION TECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALBION TECH LIMITED?

The latest filing was on 09/03/2026: Memorandum and Articles of Association.