Menna Overview
Here’s a quick overview of ALBION SOFT LTD 👀 — a London based business that started in 2022.
ALBION SOFT LTD
- Company statusactive
- Company No14173022
- Age4 years 5 months Incorporated 15 June 2022
- Officers1
Address
30 Churchill Place, London, E14 5RE, United Kingdom
ALBION SOFT LTD is an active company incorporated on 15 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 21 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Sep 2022
Incorporation Company
4 Years Ago on 15 Jun 2022
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Adrian Russell, Mr. | director | Dec 1970 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexey Kirienko | Jun 1984 | 14 Aug 2026 |
| Mr Anatoly Knyazev | Jun 1984 | 14 Aug 2026 |
| Mr Gatis Eglitis | Jun 1981 | 14 Aug 2026 |
| Lancelor Limited | 15 Jun 2022 |
Related Companies
To view a related company, use above.
COXON, Adrian Russell, Mr. are mutual persons.
COXON, Adrian Russell, Mr. are mutual persons.
COXON, Adrian Russell, Mr., LUSTOV, Alexander are mutual persons.
COXON, Adrian Russell, Mr. are mutual persons.
LUSTOV, Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALBION SOFT LTD 👀 — a London based business that started in 2022.