AL

ALBATROSS 1 LIMITED

Active

Company number 13435879

London, England · Incorporated 3 June 2021

First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 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
Total Exemption 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 Jeremy Daniel Simmonds
Born May 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 September 2025

Funding

5 funding rounds
28 July 2022
Shares allotted · 0 shares allotted
—
12 May 2022
Shares allotted · 0 shares allotted
—
22 August 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Capital Cancellation Shares
Capital
12 February 2026 View
Capital Cancellation Shares
Capital
12 February 2026 View
Capital Return Purchase Own Shares
Capital
12 February 2026 View
Capital Return Purchase Own Shares
Capital
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2025 View
Legacy
Insolvency
1 September 2025 View
Legacy
Capital
29 August 2025 View
Resolution
Resolution
29 August 2025 View
Legacy
Change Of Name
27 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2025 View
Legacy
Change Of Name
27 August 2025 View
Confirmation Statement
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Resolution
Resolution
19 March 2024 View
Memorandum Articles
Incorporation
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
12 December 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Gazette Filings Brought Up To Date
Gazette
24 May 2023 View
Gazette Notice Compulsory
Gazette
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Capital Allotment Shares
Capital
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Memorandum Articles
Incorporation
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Resolution
Resolution
9 March 2022 View
Capital Name Of Class Of Shares
Capital
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Incorporation Company
Incorporation
3 June 2021 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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