Ltd Facts The UK company register, as filed

Register entry · No. 06378374

ALBEDO ONE LTD

Active Private Limited Company Incorporated 21 Sep 2007

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBEDO ONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £100 £100 —
30 Sep 2024 not published not published £100 £100 —
30 Sep 2023 not published not published — £100 —
30 Sep 2022 not published not published — £100 —
30 Sep 2021 not published not published £100 £100 —
30 Sep 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
AMEDIA LIMITED Corporate secretary 21 Sep 2007 — — British
Carl Jean Dominique Buchalet Director Director 10 Aug 2023 — February 1967 French · Switzerland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edward Witherspoon Ltd company · 05834864 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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 ALBEDO ONE LTD still trading?

The register shows ALBEDO ONE LTD as active.

What does ALBEDO ONE LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was ALBEDO ONE LTD set up?

It was incorporated on 21 September 2007.

When are ALBEDO ONE LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ALBEDO ONE LTD's next confirmation statement due?

By 5 August 2027.

Who runs ALBEDO ONE LTD?

ALBEDO ONE LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 06460795 MND CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2007 96090 · Other service activities n.e.c.
  2. SC335673 STORE-RITE LTD. Active Private Limited Company Inc. 28 Dec 2007 96090 · Other service activities n.e.c.
  3. 06460116 MSG MARKET RESEARCH RECRUITMENT LIMITED Active Private Limited Company Inc. 27 Dec 2007 96090 · Other service activities n.e.c.
  4. 06458819 FRIENDS FOR DEVELOPMENT Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Dec 2007 96090 · Other service activities n.e.c.
  5. 06459439 GREEN ROOM SPORTS LIMITED Active Private Limited Company Inc. 21 Dec 2007 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House