Ltd Facts The UK company register, as filed

Register entry · No. 04745029

ALBEMARLE ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 25 Apr 2003

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd & 4th Floor 21 Upper Brook Street, London, England, W1K 7PY

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ALBEMARLE ASSET MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Fabrizio Cesarino De Tomasi Director 16 Feb 2017 — April 1971 Italian · United Kingdom
Lorenzo Savi Director 1 Sep 2022 — June 1971 Italian · United Kingdom
Alessandro Penati Director 24 Jul 2025 — August 1952 Italian · Italy
Lorenzo Savi Secretary 1 Sep 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Umberto Borghesi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2019 — June 1958 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBEMARLE ASSET MANAGEMENT LIMITED still trading?

The register shows ALBEMARLE ASSET MANAGEMENT LIMITED as active.

What does ALBEMARLE ASSET MANAGEMENT LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was ALBEMARLE ASSET MANAGEMENT LIMITED set up?

It was incorporated on 25 April 2003.

When are ALBEMARLE ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ALBEMARLE ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs ALBEMARLE ASSET MANAGEMENT LIMITED?

ALBEMARLE ASSET MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 05107427 KYTE CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Apr 2004 66120 · Security and commodity contracts dealing activities
  2. 05099596 CHASEMEX LIMITED Active Private Limited Company Inc. 13 Apr 2004 66120 · Security and commodity contracts dealing activities
  3. 05073622 FALLON ASSOCIATES LIMITED Active Private Limited Company Inc. 15 Mar 2004 66120 · Security and commodity contracts dealing activities
  4. 05061663 COBA PRODUCE INTERNATIONAL LIMITED Active Private Limited Company Inc. 3 Mar 2004 01500 · Mixed farming
  5. 05046649 DIONYSUS DERIVATIVES LIMITED Active Private Limited Company Inc. 17 Feb 2004 66120 · Security and commodity contracts dealing activities

The file

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