Introduction
Watch Company
A
ALBANWISE ENVIRONMENT LIMITED
ALBANWISE ENVIRONMENT LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ALBANWISE ENVIRONMENT LIMITED was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
13256919
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Botanic House 100 Hills Road Cambridge, CB2 1PH,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SHAH, Darshan Jitendrakumar
Active100 Hills Road, CambridgeCB2 1PH
Secretary
Appointed 12 Feb 2025
SHAH, Darshan Jitendrakumar
100 Hills Road, CambridgeCB2 1PH
Secretary
12 Feb 2025
Active
JARVIS, Philip Edmund
Active100 Hills Road, CambridgeCB2 1PH
Born August 1962
Director
Appointed 18 Dec 2024
JARVIS, Philip Edmund
100 Hills Road, CambridgeCB2 1PH
Born August 1962
Director
18 Dec 2024
Active
TAYLOR, Yvonne
Resigned100 Hills Road, CambridgeCB2 1PH
Secretary
Appointed 10 Mar 2021
Resigned 12 Feb 2025
TAYLOR, Yvonne
100 Hills Road, CambridgeCB2 1PH
Secretary
10 Mar 2021
Resigned 12 Feb 2025
Resigned
BLANCHFIELD, Anthony Michael
Resigned100 Hills Road, CambridgeCB2 1PH
Born May 1966
Director
Appointed 19 Jul 2021
Resigned 31 Dec 2023
BLANCHFIELD, Anthony Michael
100 Hills Road, CambridgeCB2 1PH
Born May 1966
Director
19 Jul 2021
Resigned 31 Dec 2023
Resigned
EDWARDS, Michael Llewellyn
Resigned100 Hills Road, CambridgeCB2 1PH
Born June 1979
Director
Appointed 19 Jul 2021
Resigned 31 Jan 2025
EDWARDS, Michael Llewellyn
100 Hills Road, CambridgeCB2 1PH
Born June 1979
Director
19 Jul 2021
Resigned 31 Jan 2025
Resigned
GILSON, Naomi Sarah
Resigned100 Hills Road, CambridgeCB2 1PH
Born July 1984
Director
Appointed 22 Feb 2024
Resigned 18 Dec 2024
GILSON, Naomi Sarah
100 Hills Road, CambridgeCB2 1PH
Born July 1984
Director
22 Feb 2024
Resigned 18 Dec 2024
Resigned
JARVIS, Philip Edmund
Resigned100 Hills Road, CambridgeCB2 1PH
Born August 1962
Director
Appointed 19 Jul 2021
Resigned 16 Feb 2024
JARVIS, Philip Edmund
100 Hills Road, CambridgeCB2 1PH
Born August 1962
Director
19 Jul 2021
Resigned 16 Feb 2024
Resigned
PLATT, Michael Anthony
Resigned100 Hills Road, CambridgeCB2 1PH
Born June 1966
Director
Appointed 10 Mar 2021
Resigned 19 Jul 2021
PLATT, Michael Anthony
100 Hills Road, CambridgeCB2 1PH
Born June 1966
Director
10 Mar 2021
Resigned 19 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Albanwise Holdings Limited
100 Hills Road, CambridgeCB2 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 31 Oct 2025
Wallace Partnership Group Limited
Hills Road, CambridgeCB2 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 31 Oct 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021