ALBATROSS 1 LIMITED
Activities of other holding companies n.e.c.
ALBATROSS 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
First Floor South 101 New Cavendish Street London W1W 6XH England
Full company profile for ALBATROSS 1 LIMITED (13435879), an active company based in London, England. Incorporated 3 Jun 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£3.51M
Total Liabilities
£189.35k
Turnover
N/A
Employees
3
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matt Grech-smith | Director | British | England | 3 Jun 2021 | Active |
| Simmonds, Jeremy Daniel | Director | British | United States | 21 Apr 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Jeremy Daniel Simmonds
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Matt Grech-smith
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Confirmation Statement | Confirmation statement made on 3 Mar 2026 with updates | |
| 12 Feb 2026 | Capital | Capital Cancellation Shares | |
| 12 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 12 Feb 2026 | Capital | Capital Cancellation Shares | |
| 3 Feb 2026 | Capital | Capital Return Purchase Own Shares |
Confirmation statement made on 3 Mar 2026 with updates
Capital Cancellation Shares
Capital Return Purchase Own Shares
Capital Cancellation Shares
Capital Return Purchase Own Shares
Recent Activity
Latest Activity
Confirmation statement made on 3 Mar 2026 with updates
1 months ago on 18 Mar 2026
Capital Cancellation Shares
2 months ago on 12 Feb 2026
Capital Return Purchase Own Shares
2 months ago on 12 Feb 2026
Capital Cancellation Shares
2 months ago on 12 Feb 2026
Capital Return Purchase Own Shares
3 months ago on 3 Feb 2026