ALBION NO.6 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

ALBION NO.6 PLC

Financial intermediation not elsewhere classified

Founded 28 Mar 2024 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 4 Apr 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 2 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £4M
Total assets £385M
Total Liabilities £380M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for ALBION NO.6 PLC (15601159), an active company based in London, United Kingdom. Incorporated 28 Mar 2024. Financial intermediation not elsewhere classified. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£31.31M

Net Assets

£4.42M

Total Liabilities

£380.13M

Turnover

£12.12M

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 202449,999£12k£0.25

Officers

Officers

3 active
Status
Maples Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2024Active
Maplesfs Uk Corporate Director No.2 LimitedCorporate-directorUnited KingdomUnknown28 Mar 2024Active
Tighe, Emma MaryDirectorBritishUnited Kingdom4228 Mar 2024Active

Shareholders

Shareholders (1)

Albion No.6 Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Mar 2024
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.6 PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with updates
19 Aug 2024OfficersChange Corporate Secretary Company With Change Date
19 Aug 2024OfficersChange Corporate Director Company With Change Date
2 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with updates

19 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

19 Aug 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 27 Mar 2025 with updates

1 years ago on 27 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 19 Aug 2024

Change Corporate Director Company With Change Date

1 years ago on 19 Aug 2024