Ltd Facts The UK company register, as filed

Register entry · No. 06284698

ALBI LIMITED

Active Private Limited Company Incorporated 19 Jun 2007

Checks

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

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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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 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2007 (19 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBI 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
PRIMARY MANAGEMENT LTD Corporate director 19 Jun 2007 — —
VISTRA COMPANY SECRETARIES LIMITED Corporate secretary 19 Jun 2007 — —
Annelise Moherndl Director 1 Jul 2022 — May 1986 British · Guernsey
Michael Fish Director 23 Apr 2026 — October 1971 British · Guernsey

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Jun 2023 — —

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 ALBI LIMITED still trading?

The register shows ALBI LIMITED as active.

What does ALBI LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALBI LIMITED set up?

It was incorporated on 19 June 2007.

When are ALBI LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALBI LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs ALBI LIMITED?

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

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06624830 ALTITUDE AVIATION LIMITED Active Private Limited Company Inc. 19 Jun 2008 64209 · Activities of other holding companies n.e.c.
  2. 06624439 DIGITAL BRAND RESPONSE GROUP LIMITED Active Private Limited Company Inc. 19 Jun 2008 64209 · Activities of other holding companies n.e.c.
  3. 06624890 DOVETAIL HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jun 2008 64209 · Activities Of Other Holding Companies N.E.C.
  4. 06623228 CLINT LIMITED Active Private Limited Company Inc. 18 Jun 2008 64209 · Activities of other holding companies n.e.c.
  5. 06624056 GEMFAIR LIMITED Active Private Limited Company Inc. 18 Jun 2008 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House