ALBEMARLE PROFESSIONAL SERVICES LIMITED

Active Southampton

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

ALBEMARLE PROFESSIONAL SERVICES LIMITED

Management consultancy activities other than financial management

Founded 16 Nov 2001 Active Southampton, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ALDGATE FUND MANAGEMENT LIMITED 13 Mar 2003 — 10 Feb 2006
HAZELWOOD TRADING LIMITED 16 Nov 2001 — 13 Mar 2003
Accounts Submitted 3 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 4 Dec 2024 Next due 15 Dec 2025 6 months overdue
Net assets £14K £36K 2024 year on year
Total assets £14K £42K 2024 year on year
Total Liabilities £0 £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Peters Road Locks Heath Southampton SO31 6EQ England

Full company profile for ALBEMARLE PROFESSIONAL SERVICES LIMITED (04323947), an active company based in Southampton, England. Incorporated 16 Nov 2001. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£14.38k

Decreased by £36.15k (-72%)

Total Liabilities

N/A

Decreased by £5.49k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charles Paul Murray Douglas
50.0%
Margaret Judith Douglas
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Margaret Judith Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Charles Paul Murray Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
14 Jul 2025DissolutionDissolution Application Strike Off Company
3 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with updates
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

14 Jul 2025 Dissolution

Dissolution Application Strike Off Company

3 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 7 Oct 2025

Gazette Notice Voluntary

9 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 14 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Mar 2025

Confirmation statement made on 1 Dec 2024 with updates

1 years ago on 4 Dec 2024