ALBANWISE NO 1 LIMITED

Dissolved Cambridge

Non-life insurance

0 employees website.com
Environment, agriculture and waste Non-life insurance
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ALBANWISE NO 1 LIMITED

Non-life insurance

Founded 21 Mar 2000 Dissolved Cambridge, England 0 employees website.com
Environment, agriculture and waste Non-life insurance

Previous Company Names

ALBANWISE INSURANCE SERVICES LIMITED 16 Aug 2020 — 4 Aug 2022
RESIDENTS INSURANCE SERVICES LIMITED 21 Mar 2000 — 16 Aug 2020
Accounts Submitted 3 Jun 2025
Confirmation
Net assets £-1 £0 2023 year on year
Total assets £0
Total Liabilities £1 £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Botanic House Hills Road Cambridge CB2 1PH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBANWISE NO 1 LIMITED (03952276), a dissolved environment, agriculture and waste company based in Cambridge, England. Incorporated 21 Mar 2000. Non-life insurance. 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 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250,000 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2022150,000£150k£1
6 Dec 2021100,000£100k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gray's Inn Operations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Steinhouse

Ceased 6 Apr 2016

Ceased

Gray's Inn Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ALBANWISE NO 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025GazetteGazette Notice Voluntary
19 Mar 2025DissolutionDissolution Application Strike Off Company
3 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Gazette

Gazette Notice Voluntary

19 Mar 2025 Dissolution

Dissolution Application Strike Off Company

3 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 3 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 3 Mar 2025