ALBUSIA LTD

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ALBUSIA LTD

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Key Data

Status

Active

Company No.

15594668Copy
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Incorporation date

26/03/2024

Size

Dormant

Contacts

Registered address

Registered address

C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 26/03/2024)
dot icon28/08/2026
Confirmation statement made on 2026-08-20 with no updates
dot icon12/08/2026
Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2026-08-12
dot icon12/08/2026
Appointment of Mr Stephen James Beck as a director on 2026-08-07
dot icon12/08/2026
Appointment of Mr Nicholas John Vest as a director on 2026-08-07
dot icon02/06/2026
Termination of appointment of Georgia Mary Anne Clarke as a director on 2026-06-01
dot icon02/04/2026
Cessation of Lois Lily Lathan-Allen as a person with significant control on 2025-02-27
dot icon16/03/2026
Replacement Filing of Confirmation Statement dated 2025-08-20
dot icon16/03/2026
Replacement Filing of Confirmation Statement dated 2025-03-25
dot icon11/03/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon04/03/2026
Cessation of Sunnycroft Holdings Ltd as a person with significant control on 2025-08-20
dot icon04/03/2026
Change of details for Sunycroft Holdings Ltd as a person with significant control on 2025-02-27
dot icon04/03/2026
Notification of Sunycroft Holdings Ltd as a person with significant control on 2025-02-27
dot icon15/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon22/08/2025
Sub-division of shares on 2025-08-20
dot icon20/08/2025
Notification of Gresham House Devco Limited as a person with significant control on 2025-08-20
dot icon20/08/2025
Appointment of Mr Benjamin James Ernest Guest as a director on 2025-08-20
dot icon20/08/2025
20/08/25 Statement of Capital gbp 1
dot icon02/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon08/05/2024
Appointment of Ms Lois Lily Lathan-Allen as a secretary on 2024-05-01
dot icon26/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/08/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ALBUSIA LTD has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBUSIA LTD

ALBUSIA LTD is an(a) Active company incorporated on 26/03/2024 with the registered office located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW. 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 ALBUSIA LTD?

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ALBUSIA LTD is currently Active. It was registered on 26/03/2024 .

Where is ALBUSIA LTD located?

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ALBUSIA LTD is registered at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW.

What does ALBUSIA LTD do?

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ALBUSIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBUSIA LTD?

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The latest filing was on 28/08/2026: Confirmation statement made on 2026-08-20 with no updates.