# Albedo One Ltd

## Details

- **Company number:** [06378374](https://find-and-update.company-information.service.gov.uk/company/06378374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2007
- **Registered office:** CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Edward Witherspoon Ltd](/group/16397) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHALET, Carl Jean Dominique | director | 10 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | - |
| 30 Sep 2022 | £100 | - |
| 30 Sep 2021 | £100 | £100 |
| 30 Sep 2020 | £100 | £100 |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2018 | £100 | £100 |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | - |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | - |
| 30 Sep 2013 | £100 | - |
| 30 Sep 2012 | £100 | - |
| 30 Sep 2011 | £100 | - |
| 30 Sep 2010 | £100 | - |
| 30 Sep 2009 | £100 | - |
| 30 Sep 2008 | £100 | - |



## Owned by

Albedo One Ltd → [Edward Witherspoon Ltd](/company/05834864)




## Directors' other companies

- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [G&G Consulting Associates Ltd](/company/06362818)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Picsou Limited](/company/06691214)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Bellanca Ltd](/company/05897826)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Eurofast Freight Ltd](/company/05271729)



## Companies at the same address

- [Alaiss One Production Ltd](/company/12362015) (12362015)
- [Ambassador World Limited](/company/12366024) (12366024)
- [Amedia Tax And Law LLP](/company/OC418938) (OC418938)
- [Arwenty Ltd](/company/13113109) (13113109)
- [Axe Capital Forest Ltd](/company/12035570) (12035570)
- [Blubaai Ltd](/company/12357397) (12357397)
- [Blue Manta Equity LLP](/company/OC430695) (OC430695)
- [Boomerang Pharmacomms Ltd](/company/06674339) (06674339)
- [Cepe Holding Ltd](/company/10447952) (10447952)
- [Cercle De Consciences Ltd](/company/13033418) (13033418)