ALBIS (U.K.) LIMITED

Key Data

Status

Active

Company No.

00886913

Incorporation date

02/09/1966

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

09/01/2025

Termination of appointment of Horst Wilhelm Klink as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Jan Thorsten Loesch as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Josephine Patricia Bagnall as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Appointment of Mr Vincent James Murphy as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Appointment of Mr Horst Michael Funke as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Appointment of Mr Stephan Marco Schoen as a director on 2025-01-01

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

24/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (13 pages)

13/03/2023

Appointment of Dr Jan Thorsten Loesch as a director on 2023-03-08

View PDF (2 pages)

13/03/2023

Appointment of Mr Horst Wilhelm Klink as a director on 2023-03-08

View PDF (2 pages)

13/03/2023

Termination of appointment of Ian Richard Granville Mills as a director on 2023-03-08

View PDF (1 pages)

13/03/2023

Termination of appointment of Frank Kriebisch as a director on 2023-03-08

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Ian Richard Granville Mills on 2021-06-30

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,970,724.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
34
15.71M
-
0.00
5.97M
-

2021
34
15.71M
-
0.00
5.97M
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

15.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.97M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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15/04/1996

Turnover:

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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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Reg. date:

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No. of employees:

Description

About ALBIS (U.K.) LIMITED

ALBIS (U.K.) LIMITED is an(a) Active company incorporated on 02/09/1966 with the registered office located at No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBIS (U.K.) LIMITED?

ALBIS (U.K.) LIMITED is currently Active. It was registered on 02/09/1966 .

Where is ALBIS (U.K.) LIMITED located?

ALBIS (U.K.) LIMITED is registered at No. 5 Lga/Lgc Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does ALBIS (U.K.) LIMITED do?

ALBIS (U.K.) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ALBIS (U.K.) LIMITED have?

ALBIS (U.K.) LIMITED had 34 employees in 2021.

What is the latest filing for ALBIS (U.K.) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with no updates.