ALBEDA LTD.

Active London

Management consultancy activities other than financial management

1 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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ALBEDA LTD.

Management consultancy activities other than financial management

Founded 10 Mar 2009 Active London, United Kingdom 1 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 11 months remaining
Net assets £55K £39K 2024 year on year
Total assets £122K £95K 2024 year on year
Total Liabilities £67K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

32, Amerland Road London SW18 1PZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBEDA LTD. (06841528), an active professional services company based in London, United Kingdom. Incorporated 10 Mar 2009. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£55.38k

Increased by £39.49k (+249%)

Total Liabilities

£66.85k

Increased by £55.69k (+499%)

Turnover

N/A

Employees

1

Debt Ratio

55%

Increased by 14 (+34%)

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

3 active
Status
Carroll, Andrew Hugh DavidDirectorBritishEngland6010 Mar 2009Active
Rowe, Susan ClaireDirectorIrishEngland6510 Mar 2009Active
Rowe, Susan ClaireSecretaryIrishUnknown10 Mar 2009Active

Shareholders

Shareholders (2)

Andrew Hugh David Carroll
50.0%
Susan Rowe
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ms Susan Claire Rowe

Irish

Active
Notified 1 May 2025
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Andrew Hugh David Carroll

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-10 with updates
20 Mar 2026Persons With Significant ControlCessation of Andrew Hugh David Carroll as a person with significant control on 2025-05-01
20 Mar 2026Persons With Significant ControlSusan Claire Rowe notified as a person with significant control
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
22 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with updates

20 Mar 2026 Persons With Significant Control

Cessation of Andrew Hugh David Carroll as a person with significant control on 2025-05-01

20 Mar 2026 Persons With Significant Control

Susan Claire Rowe notified as a person with significant control

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

22 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-10 with updates

3 weeks ago on 23 Mar 2026

Cessation of Andrew Hugh David Carroll as a person with significant control on 2025-05-01

4 weeks ago on 20 Mar 2026

Susan Claire Rowe notified as a person with significant control

4 weeks ago on 20 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-03-10 with no updates

1 years ago on 22 Mar 2025