£3.51m
−2%vs Dec 2023Active13435879Private limited companyLondon
ALBATROSS 1 LIMITED
Significant control: Jeremy Daniel Simmonds (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Albatross 1 Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ALBATROSS 1 LIMITED is an active private limited company (company number 13435879) incorporated on 3 June 2021, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3.51m, with 3 employees on average. Net assets fell 2% on the prior period (£3.58m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Jeremy Daniel Simmonds
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Matt Grech-Smith
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 3 June 20215 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 17 June 2027in 232 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
3
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £3.51m | — | — | £189k | — | — | 3 |
| 31 December 2023 | £3.58m | — | — | £16k | — | — | 3 |
Current ratio0.67Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £3,505,020 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.67
- Incorporated five or more years agoIncorporated 3 June 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 232 days
- Next accounts due28 days overdue
- Accounts period endNet assets £3.51m · small accounts
- Accounts period endNet assets £3.58m · small accounts
- Incorporated
08
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All companies incorporated on 3 June 2021 · in Jun 2021.
09
Reminders for ALBATROSS 1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.