ALBION VENTURES LIMITED

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

The latest filing was on 17/03/2026: **Micro company accounts** made up to 2025-07-31.

Key Data

Status

Active

Company No.

05042911

Incorporation date

12/02/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

17/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

15/02/2021

Director's details changed for Mr Patrick Harold Reeve on 2021-02-10

View PDF (2 pages)

15/02/2021

Director's details changed for Mr William Thomas Fraser Allen on 2021-02-10

View PDF (2 pages)

06/08/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

02/07/2020

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

View PDF (1 pages)

07/06/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

13/07/2019

Change of details for Albion Capital Group Llp as a person with significant control on 2019-06-30

View PDF (2 pages)

13/07/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-07-13

View PDF (1 pages)

05/06/2019

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 2019-06-05

View PDF (1 pages)

30/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

26/02/2018

Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12

View PDF (2 pages)

21/02/2018

Secretary's details changed for Albion Ventures Llp on 2017-06-12

View PDF (1 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Change of name notice

View PDF (2 pages)

08/05/2017

Total exemption full accounts made up to 2016-07-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

06/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (10 pages)

29/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (10 pages)

11/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

06/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

06/03/2014

Termination of appointment of Isabel Dolan as a director

View PDF (1 pages)

06/03/2014

Appointment of Albion Ventures Llp as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of Isabel Dolan as a secretary

View PDF (1 pages)

24/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

08/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (11 pages)

09/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

09/09/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

19/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Isabel Ann Dolan on 2010-02-12

View PDF (2 pages)

19/02/2010

Director's details changed for Patrick Harold Reeve on 2010-02-12

View PDF (2 pages)

20/04/2009

Registered office changed on 20/04/2009 from 10 crown place london EC2A 4FT

View PDF (1 pages)

16/04/2009

Certificate of change of name

View PDF (2 pages)

05/03/2009

Full accounts made up to 2008-07-31

View PDF (22 pages)

03/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

12/02/2009

Director appointed william thomas fraser allen

View PDF (2 pages)

12/02/2009

Director and secretary appointed isabel ann dolan

View PDF (2 pages)

12/02/2009

Director appointed patrick harold reeve

View PDF (2 pages)

31/01/2009

Appointment terminated director robert whitby-smith

View PDF (1 pages)

31/01/2009

Appointment terminated director henry stanford

View PDF (1 pages)

31/01/2009

Appointment terminate, director and secretary julian francis daly logged form

View PDF (1 pages)

31/01/2009

Appointment terminate, director and secretary isabel ann dolan logged form

View PDF (1 pages)

30/01/2009

Appointment terminated director patrick reeve

View PDF (1 pages)

30/01/2009

Appointment terminated director edward lascelles

View PDF (1 pages)

30/01/2009

Appointment terminated director david gudgin

View PDF (1 pages)

30/01/2009

Appointment terminated director andrew elder

View PDF (1 pages)

30/01/2009

Appointment terminated director william fraser allen

View PDF (1 pages)

30/01/2009

Appointment terminated director emil gigov

View PDF (1 pages)

30/01/2009

Director and secretary appointed julian daly

View PDF (11 pages)

30/01/2009

Appointment terminated director roger perrin

View PDF (1 pages)

03/12/2008

Director's change of particulars / edward lascelles / 24/11/2008

View PDF (1 pages)

09/10/2008

Director appointed robert whitby-smith

View PDF (2 pages)

09/05/2008

Appointment terminated director jonathan sieff

View PDF (1 pages)

08/03/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

18/05/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

24/03/2007

Return made up to 12/02/07; full list of members

View PDF (9 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (17 pages)

26/09/2006

Certificate of change of name

View PDF (2 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 12/02/06; full list of members

View PDF (9 pages)

06/12/2005

Full accounts made up to 2005-07-31

View PDF (16 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Return made up to 12/02/05; full list of members; amend

View PDF (9 pages)

08/08/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 12/02/05; full list of members

View PDF (9 pages)

23/02/2005

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (4 pages)

27/05/2004

New director appointed

View PDF (5 pages)

26/05/2004

Registered office changed on 26/05/04 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

26/05/2004

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

26/05/2004

Ad 19/05/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (2 pages)

26/05/2004

£ nc 15000/50000 19/05/04

View PDF (1 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
5.00K
-
0.00
-
-

2022
0
5.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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Description

About ALBION VENTURES LIMITED

ALBION VENTURES LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at 1 Benjamin Street, London EC1M 5QL. 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 VENTURES LIMITED?

ALBION VENTURES LIMITED is currently Active. It was registered on 12/02/2004 .

Where is ALBION VENTURES LIMITED located?

ALBION VENTURES LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does ALBION VENTURES LIMITED do?

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

What is the latest filing for ALBION VENTURES LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-07-31.