Ltd Facts The UK company register, as filed

Register entry · No. SC144986

ALBION AUTOMOTIVE LIMITED

Active Private Limited Company Incorporated 16 Jun 1993

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (15 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 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

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jun 1993 (33 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 30990 Manufacture of other transport equipment n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ALBION AUTOMOTIVE LIMITED current

Figures

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

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
BROUGHTON SECRETARIES LIMITED Corporate secretary 15 May 2019 — —
Eduardo Antonio Jonas Director 31 Dec 2025 — January 1959 German · Germany

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dauch Corporation company · 2897024 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2024 — —

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 AUTOMOTIVE LIMITED still trading?

The register shows ALBION AUTOMOTIVE LIMITED as active.

What does ALBION AUTOMOTIVE LIMITED do?

It files the industry code 30990 (Manufacture of other transport equipment n.e.c.).

When was ALBION AUTOMOTIVE LIMITED set up?

It was incorporated on 16 June 1993.

When are ALBION AUTOMOTIVE LIMITED's accounts due?

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

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

It was due on 16 October 2026 and is overdue.

Who runs ALBION AUTOMOTIVE LIMITED?

ALBION AUTOMOTIVE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (30990), active, set up around the same time. More in this industry →

  1. 02913585 BADMINTON HORSEBOXES LTD Active Private Limited Company Inc. 28 Mar 1994 30990 · Manufacture of other transport equipment n.e.c.
  2. 02900615 RESCROFT LIMITED Active Private Limited Company Inc. 21 Feb 1994 30990 · Manufacture of other transport equipment n.e.c.
  3. SC148670 MCGREGOR YOUNG LIMITED Active Private Limited Company Inc. 27 Jan 1994 30990 · Manufacture of other transport equipment n.e.c.
  4. 02887155 TEN AUTOMOTIVE EQUIPMENT LTD Active Private Limited Company Inc. 12 Jan 1994 30990 · Manufacture of other transport equipment n.e.c.
  5. 02875827 HAWKER RESTORATIONS LIMITED Active Private Limited Company Inc. 26 Nov 1993 30990 · Manufacture of other transport equipment n.e.c.

The file

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