ALBION NO.4 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALBION NO.4 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Aug 2019 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2024
Confirmation Submitted 15 Aug 2024 Next due 27 Aug 2025 10 months overdue
Net assets £13K £0 2022 year on year
Total assets £13K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for ALBION NO.4 HOLDINGS LIMITED (12155708), a dissolved company based in London, United Kingdom. Incorporated 14 Aug 2019. 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.

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 2022
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2020–2022)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

Officers

Officers

2 active 1 resigned
Status
Maplesfs Uk Corporate Director No.1 LimitedCorporate-directorUnited KingdomUnknown14 Aug 2019Active
Maplesfs Uk Corporate Director No.2 LimitedCorporate-directorUnited KingdomUnknown14 Aug 2019Active

Shareholders

Shareholders (1)

Maples Fiduciary Services (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Aug 2019
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

ALBION NO.4 HOLDINGS LIMITED Current Company
ALBION NO.4 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
17 Mar 2025DissolutionDissolution Application Strike Off Company
16 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Aug 2024Confirmation StatementConfirmation statement made on 13 Aug 2024 with no updates
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

17 Mar 2025 Dissolution

Dissolution Application Strike Off Company

16 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Aug 2024 Confirmation Statement

Confirmation statement made on 13 Aug 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Dec 2024

Confirmation statement made on 13 Aug 2024 with no updates

1 years ago on 15 Aug 2024