AN
ALBION NO.5 PLC
ActiveCompany number 15001191
London, United Kingdom · Incorporated 13 July 2023
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Last updated on 24 March 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks
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
Albion No.5 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2023
Funding
1 funding round9 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025
View
Accounts With Accounts Type Full
Accounts
4 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024
View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024
View
Change Person Director Company With Change Date
Officers
17 April 2024
View
Change Corporate Secretary Company With Change Date
Officers
12 April 2024
View
Change Corporate Director Company With Change Date
Officers
12 April 2024
View
Change Corporate Director Company With Change Date
Officers
12 April 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023
View
Application Trading Certificate
Reregistration
16 August 2023
View
Legacy
Incorporation
16 August 2023
View
Capital Allotment Shares
Capital
11 August 2023
View
Change Account Reference Date Company Current Extended
Accounts
26 July 2023
View
Incorporation Company
Incorporation
13 July 2023
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
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