ALBOURNE PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
ALBOURNE PARTNERS LIMITED

COMPANY NUMBER
02905244

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
07/03/1994 (30 years and 9 months old)

WEBSITE
www.albourne.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 PALACE STREET
LONDON
SW1E 5JD

Telephone: 02073467000
TPS: No

TRADING ADDRESSES

16 Palace Street
London
SW1E 5JD

Telephone: 73467000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.9M

16.33%

NET WORTH

£35M

4.35%

TOTAL LIABILITIES

£17.3M

10.13%

NET ASSETS

£35M

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALBOURNE PARTNERS LIMITED	Active - Accounts Filed	View Report
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Harriet Hobbs (924450953) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBOURNE PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.9M

16.33%

NET WORTH

£35M

4.35%

TOTAL LIABILITIES

£17.3M

10.13%

NET ASSETS

£35M

4.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER GUY INGRAM	Owned: 13.40 %	Shares: 14,000	Price per share: £1.00	Total Value: £13,993.17
RICHARD JOHNSTON	Owned: 10.09 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,536.85
JOHN CLAISSE	Owned: 8.31 %	Shares: 8,680	Price per share: £1.00	Total Value: £8,675.76
ALBOURNE PARTNERS LIMITED - TREASURY	Owned: 7.06 %	Shares: 7,381	Price per share: £1.00	Total Value: £7,377.40
SAMUEL OLUMUYIWA LEWIS	Owned: 3.94 %	Shares: 4,121	Price per share: £1.00	Total Value: £4,118.99
DAVID HARMSTON	Owned: 3.77 %	Shares: 3,942	Price per share: £1.00	Total Value: £3,940.08
INTERTRUST EMPLOYEE BENEFIT TRUST LIMITED	Owned: 3.47 %	Shares: 3,629	Price per share: £1.00	Total Value: £3,627.23
ADRIAAN WOLFGANG JOUBERT	Owned: 3.20 %	Shares: 3,341	Price per share: £1.00	Total Value: £3,339.37
ADRIAN SALES	Owned: 3.12 %	Shares: 3,264	Price per share: £1.00	Total Value: £3,262.41
HITOSHI NAGATA	Owned: 1.43 %	Shares: 1,497	Price per share: £1.00	Total Value: £1,496.27
GAURAV AMIN	Owned: 1.18 %	Shares: 1,236	Price per share: £1.00	Total Value: £1,235.40
DAVID HUTCHINGS	Owned: 0.97 %	Shares: 1,010	Price per share: £1.00	Total Value: £1,009.51
SU YIN MUSTIER	Owned: 0.96 %	Shares: 1,000	Price per share: £1.00	Total Value: £999.51
JONATHAN CHOSLOVSKY	Owned: 0.75 %	Shares: 781	Price per share: £1.00	Total Value: £780.62
FRANK MOENS	Owned: 0.61 %	Shares: 641	Price per share: £1.00	Total Value: £640.69
DEBRA NG	Owned: 0.52 %	Shares: 542	Price per share: £1.00	Total Value: £541.74
THOMAS CAWKWELL	Owned: 0.37 %	Shares: 391	Price per share: £1.00	Total Value: £390.81
MICHAEL HAMER	Owned: 0.29 %	Shares: 300	Price per share: £1.00	Total Value: £299.85
MARK WHITE	Owned: 0.29 %	Shares: 300	Price per share: £1.00	Total Value: £299.85
BENOIT VAIRELLES	Owned: 0.19 %	Shares: 200	Price per share: £1.00	Total Value: £199.90
MEROPI STAVROU	Owned: 0.19 %	Shares: 200	Price per share: £1.00	Total Value: £199.90
JAMES LEWIS	Owned: 0.17 %	Shares: 179	Price per share: £1.00	Total Value: £178.91
TAMARA HEADLEY	Owned: 0.11 %	Shares: 120	Price per share: £1.00	Total Value: £119.94
FRANCES CLARE WARBURTON	Owned: 0.10 %	Shares: 105	Price per share: £1.00	Total Value: £104.95
RYAN TEAL	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £99.95
STEPHEN KENNEDY	Owned: 0.09 %	Shares: 98	Price per share: £1.00	Total Value: £97.95
MARIANNA INSTON	Owned: 0.09 %	Shares: 90	Price per share: £1.00	Total Value: £89.96
MICHAEL HALLIWELL	Owned: 0.06 %	Shares: 65	Price per share: £1.00	Total Value: £64.97
JULIE WURSTER	Owned: 0.06 %	Shares: 60	Price per share: £1.00	Total Value: £59.97
JONATHAN KOERNER	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £24.99
SIMON BERNARD RUDDICK	Owned: 35.03 %	Shares: 36,607	Price per share: £1.00	Total Value: £36,589.13
TRAVIS WILLIAMSON	Owned: 0.02 %	Shares: 17	Price per share: £1.00	Total Value: £16.99
ROWAN LEVY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES WALSH	Owned: 0.02 %	Shares: 22	Price per share: £1.00	Total Value: £21.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Bernard Ruddick 07/03/1994 - Present (30 years and 9 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Alexander Guy Ingram 07/03/1994 - Present (30 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Samuel Olumuyiwa Lewis Director: 06/03/1997 - Present (27 years and 9 months) Secretary: 01/11/1996 - 14/03/2018 (21 years and 4 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 4	View Report
Richard William Johnston 18/07/2006 - Present (18 years and 5 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Richard Claisse 18/07/2006 - Present (18 years and 5 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBOURNE PARTNERS LIMITED	Active - Accounts Filed	View Report
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Harriet Hobbs (924450953) has left the board
Date: 04/08/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed
Date: 27/07/2023	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (931165970) Appointed
Date: 12/07/2023	Event: Harriet Hobbs (924526322) has left the board
Date: 13/04/2023	Event: Clare Helen Cotton (920064318) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 21/07/2022	Event: New Board Member Anita Kouzapa (929814519) Appointed
Date: 23/06/2022	Event: Christine Edwards (920064341) has left the board
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Board Member Gaurav Amin (925575925) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Company Secretary Harriet Hobbs (924526322) Appointed
Date: 11/04/2018	Event: Hitoshi Nagata (909899938) has left the board
Date: 26/03/2018	Event: New Company Secretary Harriet Hobbs (924450953) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Debra Li-Ming Ng (923725063) has left the board
Date: 07/09/2017	Event: New Board Member Debra Li-Ming Ng (923725056) Appointed
Date: 30/08/2017	Event: New Board Member Debra Li-Ming Ng (923725063) Appointed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Accounts filed
Date: 24/03/2016	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Board Member Christine Edwards (920064341) Appointed
Date: 04/09/2015	Event: New Board Member Clare Helen Cotton (920064318) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 12/08/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Confirmation Statement filed
Date: 02/08/2013	Event: New Accounts filed
Date: 23/03/2013	Event: New Confirmation Statement filed
Date: 21/03/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: New Confirmation Statement filed
Date: 20/03/2013	Event: Change in Reg. Office
Date: 01/01/2013	Event: New Accounts filed

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ALBOURNE PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.9M

£35M

£17.3M

£35M

People Overview

9

4

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.9M

£35M

£17.3M

£35M

Accounts

People Overview

9

4

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™