ALBION WEALTH SERVICES LTD

Q: What is the latest filing for ALBION WEALTH SERVICES LTD?

The latest filing was on 15/04/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

09040492

Incorporation date

14/05/2014

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

15/04/2026

Certificate of change of name

View PDF (3 pages)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (3 pages)

14/04/2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 66 Paul Street London EC2A 4NA on 2026-04-14

View PDF (1 pages)

14/04/2026

Director's details changed for Mr Carlos Saiz-Perez on 2026-04-14

View PDF (2 pages)

14/04/2026

Change of details for Mr Carlos Saiz-Perez as a person with significant control on 2026-04-14

View PDF (2 pages)

14/04/2026

Director's details changed for Mr Carlos Saiz-Perez on 2026-04-14

View PDF (2 pages)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (9 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from Structured Revolution Ltd 71-75 Shelton Street London WC2H 9FD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-10

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

15/05/2023

Change of details for Mr Carlos Saiz-Perez as a person with significant control on 2023-02-05

View PDF (2 pages)

15/05/2023

Cessation of Thomas Murray Payne as a person with significant control on 2023-02-05

View PDF (1 pages)

05/02/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Structured Revolution, Ltd 71-75 Shelton Street London WC2H 9FD on 2023-02-06

View PDF (1 pages)

05/02/2023

Registered office address changed from 71-75 Structured Revolution, Ltd 71-75 Shelton Street London WC2H 9FD England to Structured Revolution Ltd 71-75 Shelton Street London WC2H 9FD on 2023-02-06

View PDF (1 pages)

31/01/2023

Termination of appointment of Thomas Murray Payne as a director on 2023-01-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

31/05/2026

Last statement dated

31/05/2025View 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
1
1.34M
-
0.00
9.88K
-

2022
1
357.49K
-
0.00
-
-

2023
1
360.10K
-
0.00
-
-

2023
1
360.10K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

360.10K £0.73 % *

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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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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Description

About ALBION WEALTH SERVICES LTD

ALBION WEALTH SERVICES LTD is an(a) Active company incorporated on 14/05/2014 with the registered office located at 66 Paul Street, London EC2A 4NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION WEALTH SERVICES LTD?

ALBION WEALTH SERVICES LTD is currently Active. It was registered on 14/05/2014 .

Where is ALBION WEALTH SERVICES LTD located?

ALBION WEALTH SERVICES LTD is registered at 66 Paul Street, London EC2A 4NA.

What does ALBION WEALTH SERVICES LTD do?

ALBION WEALTH SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALBION WEALTH SERVICES LTD have?

ALBION WEALTH SERVICES LTD had 1 employees in 2023.

What is the latest filing for ALBION WEALTH SERVICES LTD?

The latest filing was on 15/04/2026: Certificate of change of name.