AE
ALBANWISE ENVIRONMENT LIMITED
ActiveCompany number 13256919
Cambridge, United Kingdom · Incorporated 10 March 2021
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
Last updated on 27 March 2026
Environmental consulting activities · SIC 74901
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2022
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
3 March 2026
Next due
17 March 2027
6 months left
Financial snapshot
Last accounts type
Small
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
Albanwise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025
Funding
1 funding round29 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
3 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025
View
Change Person Secretary Company With Change Date
Officers
13 June 2025
View
Accounts With Accounts Type Small
Accounts
2 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025
View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025
View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025
View
Termination Director Company With Name Termination Date
Officers
3 February 2025
View
Appoint Person Director Company With Name Date
Officers
18 December 2024
View
Termination Director Company With Name Termination Date
Officers
18 December 2024
View
Accounts With Accounts Type Small
Accounts
1 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024
View
Appoint Person Director Company With Name Date
Officers
22 February 2024
View
Termination Director Company With Name Termination Date
Officers
16 February 2024
View
Termination Director Company With Name Termination Date
Officers
17 January 2024
View
Accounts With Accounts Type Small
Accounts
10 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023
View
Capital Allotment Shares
Capital
3 October 2022
View
Accounts With Accounts Type Dormant
Accounts
13 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022
View
Termination Director Company With Name Termination Date
Officers
27 July 2021
View
Appoint Person Director Company With Name Date
Officers
27 July 2021
View
Appoint Person Director Company With Name Date
Officers
27 July 2021
View
Appoint Person Director Company With Name Date
Officers
27 July 2021
View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2021
View
Incorporation Company
Incorporation
10 March 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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