Albion Soft Ltd

14173022

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CHURCHILL PLACE, LONDON, E14 5RE

Incorporated 15/06/2022

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr. Adrian Russell Coxon

director · Since 16/09/2024

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Alexey Kirienko

25–50% shares

25–50% votes

Appoint directors

Maltese · United Kingdom · Age 42

30, Churchill Place, London, E14 5RE

Notified 14/08/2026

Mr Anatoly Knyazev

25–50% shares

25–50% votes

Appoint directors

Maltese · Malta · Age 42

30, Churchill Place, London, E14 5RE

Notified 14/08/2026

Mr Gatis Eglitis

25–50% shares

25–50% votes

Appoint directors

Latvian · Malta · Age 45

30, Churchill Place, London, E14 5RE

Notified 14/08/2026

Former PSCs

Lancelor Limited

Ceased 14/08/2026