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Albedo One Ltd

06378374

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ
Incorporated 21/09/2007

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

96090
Other personal service activities

Officers

Amedia Limited

secretary · Since 21/09/2007

BRITISH

Also on 192 other boards

Carl Jean Dominique Buchalet

director · Since 10/08/2023

DIRECTOR

FRENCH · SWITZERLAND · Age 59

Also on 12 other boards

Amedia Limited

corporate secretary · Since 21/09/2007

Reg: 04938432

Also on 192 other boards

Carl Jean Dominique Buchalet

director · Since 10/08/2023

French · Switzerland · Age 59

Former

Franck Bouckaert

director · Resigned 22/04/2009

Bobby Olatunbosun Gbolade

director · Resigned 01/01/2011

Edward Witherspoon Ltd

corporate director · Resigned 21/10/2012

Fabrice Jacquier

director · Resigned 22/10/2012

Fabrice Jacquier

director · Resigned 10/08/2023

Persons with Significant Control

Edward Witherspoon Ltd

75–100% shares
75–100% votes

27, Gloucester Street, London, WC1N 3XX

Reg: 05834864 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedAMEDIA LIMITED
2026-07-29
officer appointedBUCHALET, Carl Jean Dominique
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Carlyle House Lower Ground Floor
2026-07-29

CARLYLE HOUSE LOWER GROUND FLOOR

post townLondon
2026-07-29

LONDON

CompanyRankvs 70576+ SIC 96090 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts