ALBOURNE PARTNERS LIMITED
02905244Activities of financial services holding companies
ALBOURNE PARTNERS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
16 Palace Street London SW1E 5JD
Full company profile for ALBOURNE PARTNERS LIMITED (02905244), an active financial services company based in London, United Kingdom. Incorporated 7 Mar 1994. Activities of financial services holding companies. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£35.12M
Net Assets
£37.67M
Total Liabilities
£19.21M
Turnover
£99.68M
Employees
628
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fieldfisher Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 11 Jul 2023 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Albourne Trustee Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Simon Bernard Ruddick
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Storeroom, 16 Palace Street, London (SW1E 5JD) CITY OF WESTMINSTER | Leasehold | - | 9 Mar 2011 |
Part of Ground Floor Premises (North), 16 Palace Street, London (SW1E 5JD) CITY OF WESTMINSTER | Leasehold | - | 9 Mar 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Resolution | Resolutions | |
| 22 Jun 2026 | Incorporation | Memorandum Articles | |
| 19 Apr 2026 | Resolution | Resolutions | |
| 18 Apr 2026 | Capital | Capital Alter Shares Subdivision | |
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with updates |
Resolutions
Memorandum Articles
Resolutions
Capital Alter Shares Subdivision
Confirmation statement made on 27 Feb 2026 with updates
Recent Activity
Latest Activity
Resolutions
1 weeks ago on 22 Jun 2026
Memorandum Articles
1 weeks ago on 22 Jun 2026
Resolutions
2 months ago on 19 Apr 2026
Capital Alter Shares Subdivision
2 months ago on 18 Apr 2026
Confirmation statement made on 27 Feb 2026 with updates
4 months ago on 2 Mar 2026