Menna Overview
Here’s a quick overview of ALBEDO ONE LTD 👀 — a London based business that started in 2007.
ALBEDO ONE LTD
- Company statusactive
- Company No06378374
- Age18 years 10 months Incorporated 21 September 2007
- Officers2
Address
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England
ALBEDO ONE LTD is an active company incorporated on 21 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 27 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 20 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEDIA LIMITED | corporate secretary | 21 Sept 2007 | |
| BUCHALET, Carl Jean Dominique | director | Feb 1967 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward Witherspoon Ltd | 06 Apr 2016 |
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AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED, BUCHALET, Carl Jean Dominique are mutual persons.
AMEDIA LIMITED is a mutual person.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice, OLATUNBOSUN GBOLADE, Bobby, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique, JACQUIER, Fabrice are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
JACQUIER, Fabrice are mutual persons.
JACQUIER, Fabrice are mutual persons.
JACQUIER, Fabrice, EDWARD WITHERSPOON LTD are mutual persons.
JACQUIER, Fabrice are mutual persons.
JACQUIER, Fabrice, EDWARD WITHERSPOON LTD are mutual persons.
EDWARD WITHERSPOON LTD is a mutual person.
EDWARD WITHERSPOON LTD is a mutual person.
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Here’s a quick overview of ALBEDO ONE LTD 👀 — a London based business that started in 2007.