AV

ALBION VENTURES LIMITED

Active

Company number 05042911

London, United Kingdom · Incorporated 12 February 2004

1 Benjamin Street, London, EC1M 5QL, United Kingdom

Last updated on 29 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOSE VENTURE MANAGEMENT LIMITED · 12 February 2004 – 26 September 2006

CLOSE VENTURES LIMITED · 26 September 2006 – 20 April 2009

C VENTURES LIMITED · 20 April 2009 – 12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Albion Capital Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2018 View
Resolution
Resolution
12 June 2017 View
Change Of Name Notice
Change Of Name
12 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Legacy
Address
20 April 2009 View
Certificate Change Of Name Company
Change Of Name
16 April 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Annual Return
24 March 2007 View
Memorandum Articles
Incorporation
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
26 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
26 May 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Capital
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
12 May 2004 View
Incorporation Company
Incorporation
12 February 2004 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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