Menna Overview
Here’s a quick overview of ALBANWISE ENVIRONMENT LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2021.
ALBANWISE ENVIRONMENT LIMITED
- Company statusactive
- Company No13256919
- Age5 years 8 months Incorporated 10 March 2021
- Officers2
Address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
ALBANWISE ENVIRONMENT LIMITED is an active company incorporated on 10 March 2021 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 5 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)
74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 07 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Darshan Jitendrakumar | secretary | 12 Feb 2025 | |
| JARVIS, Philip Edmund | director | Aug 1962 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albanwise Holdings Limited | 31 Oct 2025 | |
| Wallace Partnership Group Limited | 10 Mar 2021 |
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Here’s a quick overview of ALBANWISE ENVIRONMENT LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2021.