ALBATROSS ADJUSTERS (UK) LIMITED

ALBATROSS ADJUSTERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALBATROSS ADJUSTERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16064737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBATROSS ADJUSTERS (UK) LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ALBATROSS ADJUSTERS (UK) LIMITED located?

    Registered Office Address
    Floor 8 71 Queen Victoria Street
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBATROSS ADJUSTERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALBATROSS ADJUSTERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for ALBATROSS ADJUSTERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    SH01
    incorporationNov 06, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALBATROSS ADJUSTERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    259013670001
    DRÈGE, Ronaldo
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    CyprusCypriot329062610001
    FISCHER, Burkhard Peter
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    CyprusGerman248181030001
    KARALOIZOU, Konstantinos
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    CyprusCypriot329062600001
    STEEMERS, Michael Wijnandus
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    CyprusDutch329062620001

    What are the latest statements on persons with significant control for ALBATROSS ADJUSTERS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0