Register entry · No. 16231998
ALBOURNE TRUSTEE LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
-
Warning
Accounts on time
Overdue since 5 Nov 2026 (1 day).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
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
Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Feb 2025 (1 year 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
-
Registered office
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
-
Accounts
- Next due
- 5 Nov 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALBOURNE TRUSTEE 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heeral Shah Cfo | Director | 5 Feb 2025 | — | February 1979 | British · United Kingdom |
| Simon Bernard Ruddick Director | Director | 5 Feb 2025 | — | November 1960 | British · United Kingdom |
| Debra Ng Li-Ming Chair | Director | 5 Feb 2025 | — | April 1970 | Singaporean · Singapore |
| Annita Kouzapa Coo | Director | 5 Feb 2025 | — | December 1977 | Cypriot · Cyprus |
| John Richard Claisse Ceo | Director | 5 Feb 2025 | — | April 1975 | American · United States |
| Gaurav Shirish Amin Head Of Fintech And Implementation | Director | 5 Feb 2025 | — | June 1975 | British · United Kingdom |
| Jeremy Jason Lane Chartered Tax Adviser | Director | 14 Aug 2025 | — | April 1966 | British · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALBOURNE TRUSTEE LIMITED still trading?
The register shows ALBOURNE TRUSTEE LIMITED as active.
What does ALBOURNE TRUSTEE LIMITED do?
It files the industry code 99999 (Dormant Company).
When was ALBOURNE TRUSTEE LIMITED set up?
It was incorporated on 5 February 2025.
When are ALBOURNE TRUSTEE LIMITED's accounts due?
They were due on 5 November 2026 and are overdue.
When is ALBOURNE TRUSTEE LIMITED's next confirmation statement due?
By 18 February 2027.
Who runs ALBOURNE TRUSTEE LIMITED?
ALBOURNE TRUSTEE LIMITED has 7 current directors. They're listed under People on this page.
Similar companies
Same industry code (99999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House