ALBION FINE WINES LTD

Overview

Company Name	ALBION FINE WINES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03511147
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBION FINE WINES LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALBION FINE WINES LTD located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBION FINE WINES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ALBION FINE WINES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for ALBION FINE WINES LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Sep 12, 2025	Change of details for Mr Phillip Amery as a person with significant control on Aug 05, 2021	2 pages	PSC04

Feb 19, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Feb 19, 2025	1 pages	AD01

Nov 21, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

May 12, 2023	Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on May 12, 2023	1 pages	AD01

Apr 20, 2023	Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on Apr 20, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Termination of appointment of Susan Fiona Fotheringham as a director on Jul 08, 2022	1 pages	TM01

Nov 21, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Feb 24, 2022	Cessation of Susan Fiona Fotheringham as a person with significant control on Aug 05, 2021	1 pages	PSC07

Feb 24, 2022	Notification of Phillip Amery as a person with significant control on Aug 05, 2021	2 pages	PSC01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Director's details changed for Phillip Amery on Dec 01, 2020	2 pages	CH01

Dec 22, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Apr 23, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

View All Filings

Who are the officers of ALBION FINE WINES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOSLOOT, Laurentius Johannes Garden Apartment, 2 Red Court 12 West Overcliff Drive, West Overcliff BH4 8AA Bournemouth	Feb 16, 1998		Secretary	Garden Apartment, 2 Red Court 12 West Overcliff Drive, West Overcliff BH4 8AA Bournemouth		British		26549930002
AMERY, Phillip Riverside Road West Newton Ferrers PL8 1AD Plymouth The Oyster House England	Feb 16, 1998		Director	Riverside Road West Newton Ferrers PL8 1AD Plymouth The Oyster House England	England	British	1956-6	57177430004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 16, 1998	Feb 16, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FOTHERINGHAM, Susan Fiona 72 Wolsey Road KT8 9EW East Molesey Surrey	Feb 16, 1998	Jul 08, 2022	Director	72 Wolsey Road KT8 9EW East Molesey Surrey	England	British	1956-12	57177410002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 16, 1998	Feb 16, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBION FINE WINES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Amery 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom	Aug 05, 2021	36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Susan Fiona Fotheringham 9 Mansfield Street London W1G 9NY	Apr 06, 2016	9 Mansfield Street London W1G 9NY	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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