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Albatross Midco Limited

12155305

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF
Incorporated 14/08/2019

Previously known as

Bolt Midco Limited · until 22/01/2020
Aghoco 1876 Limited · until 24/10/2019

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

99999
Dormant company

Officers

Chris Hampton

director · Since 23/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mark Smith

director · Since 22/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Chris Hampton

director · Since 23/07/2020

British · United Kingdom · Age 43

Mark Smith

director · Since 22/11/2021

British · United Kingdom · Age 52

Former

Inhoco Formations Limited

corporate nominee director · Resigned 24/10/2019

A G Secretarial Limited

corporate secretary · Resigned 24/10/2019

Roger Hart

director · Resigned 24/10/2019

A G Secretarial Limited

corporate director · Resigned 24/10/2019

Chris Sellers

director · Resigned 28/02/2020

Matiul Islam Taiyeb

director · Resigned 28/02/2022

Clive Robert Richardson

director · Resigned 19/10/2023

Nicholas William Whitehouse

director · Resigned 20/12/2024

Toby Ralph Seymour Denne

director · Resigned 20/12/2024

David Richard Bartlett

director · Resigned 20/12/2024

Persons with Significant Control

Albatross Topco Limited

75–100% shares
75–100% votes
Appoint directors

Calibration House, 17-19 Cecil Pashley Way, Shoreham, BN43 5FF

Reg: 12155332 · Companies House · Private Limited By Shares

Notified 22/01/2020

Former PSCs

Inhoco Formations Limited

Ceased 22/01/2020

Change History

officer appointedHAMPTON, Chris
2026-08-20
officer appointedSMITH, Mark
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Calibration House 17-19 Cecil Pashley Way
2026-08-20

CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY

post townShoreham
2026-08-20

SHOREHAM

CompanyRankvs 62251+ SIC 99999 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 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.

Longevity7/15 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 30/11/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.0M

Working capital

Current Assets

Current Liabilities

£8.2M

Debtors

£7.0M

Profit After Tax

£548k

0avg. employees

Balance Sheet

Assets less current liabilities£7.0M
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2025+£548k
2024-£412k

Derived from filed accounts. Not audited figures.