AP

ALBOURNE PARTNERS LIMITED

Active

Company number 02905244

London · Incorporated 7 March 1994

16 Palace Street, London, SW1E 5JD

Last updated on 1 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Albourne Trustee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 August 2025

Funding

11 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
22 June 2026 View
Resolution
Resolution
22 June 2026 View
Resolution
Resolution
19 April 2026 View
Capital Alter Shares Subdivision
Capital
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 October 2025 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 September 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 December 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Resolution
Resolution
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Group
Accounts
6 December 2022 View
Resolution
Resolution
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 March 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Resolution
Resolution
19 August 2020 View
Resolution
Resolution
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Resolution
Resolution
10 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Resolution
Resolution
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Resolution
Resolution
7 September 2016 View
Legacy
Insolvency
7 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2016 View
Legacy
Capital
7 September 2016 View
Memorandum Articles
Incorporation
7 September 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Resolution
Resolution
28 April 2016 View
Capital Allotment Shares
Capital
9 April 2016 View
Capital Allotment Shares
Capital
9 April 2016 View
Capital Allotment Shares
Capital
9 April 2016 View
Change Person Director Company With Change Date
Officers
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Capital Allotment Shares
Capital
4 November 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Accounts With Accounts Type Group
Accounts
13 August 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Resolution
Resolution
17 September 2012 View
Memorandum Articles
Incorporation
17 September 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Resolution
Resolution
1 December 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Memorandum Articles
Incorporation
9 July 2010 View
Resolution
Resolution
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Capital
14 November 2008 View
Resolution
Resolution
14 November 2008 View
Legacy
Mortgage
11 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Capital
14 January 2008 View
Resolution
Resolution
8 November 2007 View
Memorandum Articles
Incorporation
8 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Capital
5 November 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
9 March 2007 View
Resolution
Resolution
8 September 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Accounts With Accounts Type Group
Accounts
6 July 2006 View
Legacy
Capital
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Group
Accounts
11 July 2005 View
Legacy
Annual Return
4 April 2005 View
Miscellaneous
Miscellaneous
6 September 2004 View
Accounts With Accounts Type Group
Accounts
6 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Mortgage
1 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Mortgage
25 July 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
21 August 2000 View
Legacy
Mortgage
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Address
30 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 June 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Capital
24 July 1995 View
Legacy
Annual Return
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 August 1994 View
Legacy
Accounts
11 August 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Miscellaneous
Miscellaneous
7 March 1994 View
Incorporation Company
Incorporation
7 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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