Ltd Facts The UK company register, as filed

Register entry · No. 13227337

ALBION MIDCO LIMITED

Active Private Limited Company Incorporated 25 Feb 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
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    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
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Feb 2021 (5 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, ENGLAND, WS11 8XP

    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
    28 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. ALBION MIDCO LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Andrew James Smith Chairman Director 25 Nov 2021 — October 1962 British · United Kingdom
Richard Blair Illingworth Director Director 25 Nov 2021 — March 1963 British · England
Heath Stewart Drewett Director Director 26 Nov 2021 — January 1966 British · United Kingdom
James Howard O'Malley Secretary 11 Nov 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Albion Holdco Limited company · 13227258 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Feb 2021 — —

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 ALBION MIDCO LIMITED still trading?

The register shows ALBION MIDCO LIMITED as active.

What does ALBION MIDCO LIMITED do?

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

When was ALBION MIDCO LIMITED set up?

It was incorporated on 25 February 2021.

When are ALBION MIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 28 December 2024.

When is ALBION MIDCO LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs ALBION MIDCO LIMITED?

ALBION MIDCO 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. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies 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