Register entry · No. 08799013
ALBERT ROGER LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Dec 2013 (12 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 ST. JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
As filed with Companies House. -
Nature of business
- 46450 Wholesale of perfume and cosmetics
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- ALBERT ROGER LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joan Albert Roger Jara | Director | 2 Dec 2013 | — | September 1965 | Spanish · England |
| Per Levin | Director | 1 Feb 2025 | — | September 1957 | Swedish · Sweden |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Albert Roger Holdings Limited company · 10192531 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 27 Dec 2022 | — | — |
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 ALBERT ROGER LIMITED still trading?
The register shows ALBERT ROGER LIMITED as active.
What does ALBERT ROGER LIMITED do?
It files the industry code 46450 (Wholesale of perfume and cosmetics).
When was ALBERT ROGER LIMITED set up?
It was incorporated on 2 December 2013.
When are ALBERT ROGER LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.
When is ALBERT ROGER LIMITED's next confirmation statement due?
By 16 December 2026.
Who runs ALBERT ROGER LIMITED?
ALBERT ROGER LIMITED has 2 current directors. They're listed under People on this page.
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- 09328158 MAYFAIR EXPORT LONDON LIMITED Active 46450 · Wholesale of perfume and cosmetics
- 09326667 NATURAL AFFINITY PHARMA LIMITED Active 46450 · Wholesale of perfume and cosmetics
- 09325867 SANDINE ZARTAUX HOLDING LTD Active 20420 · Manufacture of perfumes and toilet preparations
- SC491880 A PONY CALLED STEVE LTD Active 46450 · Wholesale of perfume and cosmetics
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House