ALBOTHERM LTD

Key Data

Status

Active

Company No.

12858395

Incorporation date

04/09/2020

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2020)

04/04/2026

Resolutions

View PDF (28 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

14/10/2025

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

View PDF (3 pages)

07/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

11/10/2024

Director's details changed for Miss Molly Anne Allington on 2023-12-01

View PDF (2 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-05-25

View PDF (5 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-26

View PDF (5 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-25

View PDF (5 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-26

View PDF (5 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (10 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

15/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2023

Cessation of Molly Anne Allington as a person with significant control on 2023-05-24

View PDF (1 pages)

14/08/2023

Cessation of Sian Louise Fussell as a person with significant control on 2023-05-24

View PDF (1 pages)

08/07/2023

Second filing of Confirmation Statement dated 2022-01-27

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

13/06/2023

Resolutions

View PDF (3 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (35 pages)

09/06/2023

Appointment of Mr Christopher Adams as a director on 2023-06-05

View PDF (2 pages)

05/05/2023

Appointment of Dr Benjamin Thomas Miles as a director on 2023-05-01

View PDF (2 pages)

30/03/2023

Change of details for Miss Sian Louise Fussell as a person with significant control on 2023-03-01

View PDF (2 pages)

30/03/2023

Director's details changed for Miss Sian Louise Fussell on 2023-03-01

View PDF (2 pages)

29/03/2023

Previous accounting period shortened from 2023-06-30 to 2023-01-31

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

09/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

16/06/2022

Current accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

07/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (6 pages)

08/10/2021

Director's details changed for Miss Sian Louise Fussell on 2021-05-17

View PDF (2 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (37 pages)

21/05/2021

Resolutions

View PDF (3 pages)

10/05/2021

Registered office address changed from Unit Dx St. Philips Central Albert Road St. Philips Bristol BS2 0XJ England to Future Space North Gate Filton Road Bristol BS34 8RB on 2021-05-10

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

26/01/2021

Cessation of Spin Up Science Ltd. as a person with significant control on 2021-01-15

View PDF (1 pages)

14/01/2021

Sub-division of shares on 2020-12-23

View PDF (7 pages)

02/11/2020

Appointment of Miss Sian Louise Fussell as a director on 2020-11-02

View PDF (2 pages)

04/09/2020

Incorporation

View PDF (14 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

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
4
64.36K
-
0.00
-
-

2023
4
22.78K
-
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

People

Officers

Person	Title	Period	Connections
Adams, Christopher	Director	05/06/2023 - Present	3
Miles, Benjamin Thomas, Dr	Director	01/05/2023 - Present	18
Dr Sian Louise Fussell	Director	02/11/2020 - Present	-
Miss Molly Anne Allington	Director	04/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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02153348

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No. of employees:

Description

About ALBOTHERM LTD

ALBOTHERM LTD is an(a) Active company incorporated on 04/09/2020 with the registered office located at Future Space North Gate, Filton Road, Bristol BS34 8RB. There are currently 4 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 ALBOTHERM LTD?

ALBOTHERM LTD is currently Active. It was registered on 04/09/2020 .

Where is ALBOTHERM LTD located?

ALBOTHERM LTD is registered at Future Space North Gate, Filton Road, Bristol BS34 8RB.

What does ALBOTHERM LTD do?

ALBOTHERM LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ALBOTHERM LTD?

The latest filing was on 04/04/2026: Resolutions.