ALBION TOPCO LIMITED

Q: What is the latest filing for ALBION TOPCO LIMITED?

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

Key Data

Status

Active

Company No.

13227153

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)

13/10/2025

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

View PDF (1 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/10/2025

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

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/25

View PDF (0 pages)

10/10/2025

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

View PDF (1 pages)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (79 pages)

10/10/2025

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

View PDF (16 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2021-08-17

View PDF (4 pages)

02/06/2025

Statement of capital on 2025-05-21

View PDF (6 pages)

21/05/2025

Registration of charge 132271530005, created on 2025-05-21

View PDF (24 pages)

14/05/2025

Solvency Statement dated 14/05/25

View PDF (8 pages)

14/05/2025

Resolutions

View PDF (3 pages)

14/05/2025

Statement by Directors

View PDF (8 pages)

14/05/2025

Statement of capital on 2025-05-14

View PDF (4 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (1 pages)

10/10/2024

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

View PDF (78 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

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

View PDF (16 pages)

05/08/2024

Registration of charge 132271530004, created on 2024-08-02

View PDF (23 pages)

21/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

23/11/2023

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

View PDF (17 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (66 pages)

25/05/2023

Director's details changed for Hassan El-Gazzar on 2023-05-24

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

08/03/2023

Resolutions

View PDF (3 pages)

15/02/2023

Registration of charge 132271530003, created on 2023-02-10

View PDF (23 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

Audit exemption subsidiary accounts made up to 2022-01-01

View PDF (16 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 01/01/22

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 01/01/22

View PDF (1 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (58 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)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

14/12/2021

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

View PDF (1 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 Michael Andrew James Smith 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

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)

26/10/2021

Registration of charge 132271530002, created on 2021-10-22

View PDF (23 pages)

20/09/2021

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

View PDF (3 pages)

20/09/2021

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

View PDF (3 pages)

06/09/2021

Appointment of Hassan El-Gazzar as a director on 2021-08-17

View PDF (2 pages)

02/09/2021

Memorandum and Articles of Association

View PDF (37 pages)

02/09/2021

Resolutions

View PDF (4 pages)

01/09/2021

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

View PDF (3 pages)

26/08/2021

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

View PDF (4 pages)

24/08/2021

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

View PDF (2 pages)

24/08/2021

Termination of appointment of Dominic Lee Spiri as a director on 2021-08-17

View PDF (1 pages)

24/08/2021

Appointment of Mr. Mohamed Adel El Gazzar as a director on 2021-08-17

View PDF (2 pages)

03/08/2021

Registration of charge 132271530001, created on 2021-07-31

View PDF (22 pages)

10/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (30 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)

25/02/2021

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

View PDF (2 pages)

25/02/2021

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

28/12/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

28/12/2024View PDF

See more events →

Business linkages

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

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ALBION TOPCO LIMITED has not submitted financial statements

ALBION TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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 TOPCO LIMITED

ALBION TOPCO 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 8 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 TOPCO LIMITED?

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

Where is ALBION TOPCO LIMITED located?

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

What does ALBION TOPCO LIMITED do?

ALBION TOPCO 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 TOPCO LIMITED?

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