AIG ALBION PLACE LIMITED

14871231
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
A

AIG ALBION PLACE LIMITED

14871231

Buying and selling of own real estate

Founded 16 May 2023 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 21 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £-379K
Total assets £3M
Total Liabilities £3M
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom

Full company profile for AIG ALBION PLACE LIMITED (14871231), an active company based in London, United Kingdom. Incorporated 16 May 2023. Buying and selling of own real estate. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

£4.23k

Net Assets

-£378.94k

Total Liabilities

£3.44M

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Andrew Aaron William GrahamDirectorEnglishEngland3916 May 2023Active
Graham, Andrew Aaron WilliamDirectorBritishEngland3916 May 2023Active
Marc Alexander TurnierDirectorBritishEngland3616 May 2023Active

Shareholders

Shareholders (1)

Arcvelop Investor Group South Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIG ALBION PLACE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Dundee House, Albion Place, Ramsgate (CT11 8HQ) THANET
Freehold£2,535,0003 Nov 2023
land on the west side of Cottage Road, Ramsgate THANET
Freehold-3 Nov 2023
Dundee House, Albion Place, Ramsgate (CT11 8HQ)
Freehold £2,535,000
Added 3 Nov 2023
District THANET
land on the west side of Cottage Road, Ramsgate
Freehold
Added 3 Nov 2023
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 May 2025
18 May 2026OfficersChange to director Mr Michael Anthony Clay on 18 May 2026
18 May 2026OfficersChange to director Mr Andrew Aaron William Graham on 18 May 2026
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
25 Feb 2026MortgageMortgage Satisfy Charge Full
21 May 2026 Accounts

Annual accounts made up to 31 May 2025

18 May 2026 Officers

Change to director Mr Michael Anthony Clay on 18 May 2026

18 May 2026 Officers

Change to director Mr Andrew Aaron William Graham on 18 May 2026

18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

25 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 weeks ago on 21 May 2026

Change to director Mr Michael Anthony Clay on 18 May 2026

1 months ago on 18 May 2026

Change to director Mr Andrew Aaron William Graham on 18 May 2026

1 months ago on 18 May 2026

Confirmation statement made on 15 May 2026 with no updates

1 months ago on 18 May 2026

Mortgage Satisfy Charge Full

3 months ago on 25 Feb 2026