Ltd Facts The UK company register, as filed

Register entry · No. 16231998

ALBOURNE TRUSTEE LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 5 Feb 2025

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

  1. Registered office

    16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    5 Nov 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · 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

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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.

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The file

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