Ltd Facts The UK company register, as filed

Register entry · No. 16645906

THE ALBION SECURITIES SERVICE LTD

Active Private Limited Company Incorporated 12 Aug 2025

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 12 May 2027.

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    Confirmation statement on time

    Next due 16 Nov 2026.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 12 Aug 2025 (1 year ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ

    As filed with Companies House.

  2. Nature of business

    • 64302 Activities of unit trusts
    • 70221 Financial management
    • 80100 Private security activities
    • 80200 Security systems service activities

  3. Accounts

    Next due
    12 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE ALBION SECURITIES SERVICE LTD current
    2. THE ALBION SECURITY SERVICE LTD earlier

Figures

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Andrew Garrett Family Irrevocable Living Trust Trading As Oenoviva Capital Resources company · Tfm 81788 · Hong Kong Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as firm; Significant influence or control as trust 16 Aug 2025 — —

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 THE ALBION SECURITIES SERVICE LTD still trading?

The register shows THE ALBION SECURITIES SERVICE LTD as active.

What does THE ALBION SECURITIES SERVICE LTD do?

It files these industry codes 64302 (Activities of unit trusts); 70221 (Financial management); 80100 (Private security activities); 80200 (Security systems service activities).

When was THE ALBION SECURITIES SERVICE LTD set up?

It was incorporated on 12 August 2025.

When are THE ALBION SECURITIES SERVICE LTD's accounts due?

Next accounts are due by 12 May 2027.

When is THE ALBION SECURITIES SERVICE LTD's next confirmation statement due?

By 16 November 2026.

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  2. 17386285 NARIKO HOLDINGS LTD Active Private Limited Company Inc. 6 Aug 2026 64302 · Activities of unit trusts
  3. 17342922 PLANNING TRADE & FINANCE LIMITED Active Private Limited Company Inc. 16 Jul 2026 64302 · Activities of unit trusts
  4. 17339639 LIX NOMINEES LTD Active Private Limited Company Inc. 14 Jul 2026 64302 · Activities of unit trusts
  5. 17276127 ER CAPITAL GROUP LTD Active Private Limited Company Inc. 17 Jun 2026 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House