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Albert Gate Holdings Ltd

13206551

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

128 City Road, London, EC1V 2NX
Incorporated 17/02/2021

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2025

Due 24/02/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Paul Davies

secretary · Since 17/02/2021

Also on 6 other boards

Mr Paul Davies

director · Since 17/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Paul Davies

secretary · Since 17/02/2021

Paul Davies

director · Since 17/02/2021

British · Scotland · Age 49

Persons with Significant Control

Paul Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 49

128, City Road, London, EC1V 2NX

Notified 17/02/2021

Mr Simon James Russell

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Loft 23, 70, Ingram Street, Glasgow, G1 1EX

Notified 18/11/2024

Change History

officer appointed → DAVIES, Paul
2026-07-22
officer appointed → DAVIES, Paul
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 128 City Road
2026-07-22

128 CITY ROAD

post town → London
2026-07-22

LONDON

CompanyRankvs 65162+ SIC 64209 peers
18

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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65162Albert Gate Holdings Ltd
17
How is this score calculated?
Financial strength7/25 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.

Longevity6/15 pts

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

Filing compliance5/15 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 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House