Albamy Limited LONDON


Albamy started in year 2013 as Private Limited Company with registration number 08810058. The Albamy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Suite 3, Exhibition House. Postal code: W14 8XP.

The firm has 2 directors, namely Mats S., Stephanie H.. Of them, Stephanie H. has been with the company the longest, being appointed on 18 December 2013 and Mats S. has been with the company for the least time - from 28 March 2022. As of 10 May 2024, there were 3 ex directors - Michele B., Dan S. and others listed below. There were no ex secretaries.

Albamy Limited Address / Contact

Office Address Suite 3, Exhibition House
Office Address2 Addison Bridge Place
Town London
Post code W14 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08810058
Date of Incorporation Wed, 11th Dec 2013
Industry Activities of conference organisers
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Mats S.

Position: Director

Appointed: 28 March 2022

Stephanie H.

Position: Director

Appointed: 18 December 2013

Michele B.

Position: Director

Appointed: 18 December 2013

Resigned: 31 May 2018

Dan S.

Position: Director

Appointed: 18 December 2013

Resigned: 19 March 2014

Barbara K.

Position: Director

Appointed: 11 December 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Stephanie H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Michele B. This PSC has significiant influence or control over the company,.

Stephanie H.

Notified on 31 May 2018
Nature of control: significiant influence or control

Michele B.

Notified on 11 December 2016
Ceased on 31 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-11-20
Net Worth3 6392 5066 3575 845      
Balance Sheet
Current Assets4 0272 0457 0257 21112 82715 16514 53124 42124 4772 366
Net Assets Liabilities   5 84510 14513 80514 39323 47324 5492 685
Cash Bank In Hand3 115751        
Debtors9121 294        
Net Assets Liabilities Including Pension Asset Liability3 6392 5066 3575 845      
Tangible Fixed Assets1 366911        
Reserves/Capital
Called Up Share Capital300300        
Profit Loss Account Reserve3 3392 206        
Shareholder Funds3 6392 5066 3575 845      
Other
Average Number Employees During Period    222211
Creditors   1 8652 9321 3601381 906567 
Fixed Assets1 366911293499250  958639319
Net Current Assets Liabilities2 2731 5956 0645 3469 89513 80514 39322 51523 9102 366
Total Assets Less Current Liabilities3 6392 5066 3575 84510 14513 80514 39323 47324 5492 685
Creditors Due Within One Year1 7544509611 865      
Number Shares Allotted300300        
Par Value Share11        
Share Capital Allotted Called Up Paid300300        
Tangible Fixed Assets Additions1 822         
Tangible Fixed Assets Cost Or Valuation1 8221 822        
Tangible Fixed Assets Depreciation456911        
Tangible Fixed Assets Depreciation Charged In Period456455        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 20th November 2023
filed on: 14th, February 2024
Free Download (3 pages)

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