AA

ALBEMARLE ASSET MANAGEMENT LIMITED

Active

Company number 04745029

London, England · Incorporated 25 April 2003

3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England

Last updated on 4 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Umberto Borghesi
Born June 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2019

Funding

3 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
12 August 2024
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Capital Allotment Shares
Capital
24 February 2025 View
Capital Allotment Shares
Capital
25 October 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Capital Cancellation Shares
Capital
5 November 2014 View
Capital Return Purchase Own Shares
Capital
5 November 2014 View
Resolution
Resolution
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Accounts With Made Up Date
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Accounts With Made Up Date
Accounts
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Made Up Date
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Made Up Date
Accounts
5 May 2011 View
Accounts With Made Up Date
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Made Up Date
Accounts
6 February 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Small
Accounts
31 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Made Up Date
Accounts
1 February 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Made Up Date
Accounts
9 March 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Capital
6 November 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Officers
12 June 2003 View
Memorandum Articles
Incorporation
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Incorporation Company
Incorporation
25 April 2003 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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