OpenCompanies

Albedo One Ltd

Company number
06378374
Status
Active
Type
Ltd
Incorporated
21 Sep 2007
Nature of business
Other service activities n.e.c.
Corporate group
Edward Witherspoon Ltd (16 companies)

Registered office

Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ

Officers

NameRoleAppointedResigned
BUCHALET, Carl Jean Dominique Director 10 Aug 2023

Control

NameNature of controlNotifiedCeased
Edward Witherspoon Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 -
30 Sep 2022 Dormant £100 -
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 -
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 -
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 -
30 Sep 2013 Dormant £100 -
30 Sep 2012 Dormant £100 -
30 Sep 2011 Dormant £100 -
30 Sep 2010 Dormant £100 -
30 Sep 2009 Dormant £100 -
30 Sep 2008 Dormant £100 -

Connections

Owned by

Albedo One Ltd → Edward Witherspoon Ltd

Directors’ other companies

Companies at the same address

Data