OpenCompanies

Albert Health Limited

Company number
11507388
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2018
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Other human health activities

Registered office

3rd Floor 86-90
Paul Street
London
EC2A 4NE

Previous names

  • Studio Novitas Ltd (until 1 Mar 2021)

Officers

NameRoleAppointedResigned
ÖGE, Esra Director 18 Jul 2022
GUNESDOGDU, Ensar Director 8 Aug 2018
UZUN, Serhat Director 8 Aug 2018
GEMICI, Recai Serdar Director 8 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Ensar Gunesdogdu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2020 4 Jul 2022
Mr Serhat Uzun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2020 4 Jul 2022
Mr Recai Serdar Gemici Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2018

Accounts

Year ended Net assets Employees
31 Aug 2025 £262,772 4
31 Aug 2024 £677,876 4
31 Aug 2023 £864,744 3
31 Aug 2022 £897,586 3
31 Aug 2021 -£148,821 3
31 Aug 2020 -£97,243 3
31 Aug 2019 £49,084 -

Connections

Registered address

789 companies are registered at this address - likely a registration agent.

Data