ALBEMARLE ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ALBEMARLE ASSET MANAGEMENT LIMITED

COMPANY NUMBER
04745029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
25/04/2003 (21 years and 8 months old)

WEBSITE
www.albemarleasset.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD & 4TH FLOOR, 21 UPPER BROOK STREET
LONDON
W1K 7PY

Telephone: 02072907730
TPS: No

TRADING ADDRESSES

3rd & 4th Floor
21 Upper Brook Street
London
W1K 7PY
W1K 7PY

Telephone: 72907730

Credit Risk Overview

Want to learn more about ALBEMARLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£174.5k

74.72%

NET WORTH

£637k

53.65%

TOTAL LIABILITIES

£1.1M

93.46%

NET ASSETS

£637k

53.65%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALBEMARLE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBEMARLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALBEMARLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALBEMARLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£174.5k

74.72%

NET WORTH

£637k

53.65%

TOTAL LIABILITIES

£1.1M

93.46%

NET ASSETS

£637k

53.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALMA GRAND SA	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabrizio Cesarino De Tomasi 16/02/2017 - Present (7 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Claudio De Ranieri 22/01/2019 - Present (5 years and 11 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorenzo Savi 01/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lorenzo Savi 01/09/2022 - Present (2 years and 3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Martin Stein 25/04/2003 - Present (21 years and 8 months) Born in Jul 1936	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 362	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBEMARLE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: Matthew Wrigley (927485894) has left the board
Date: 03/10/2022	Event: New Company Secretary Lorenzo Savi (930057565) Appointed
Date: 03/10/2022	Event: New Board Member Lorenzo Savi (920458306) Appointed
Date: 21/08/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Massimo Massimilla (926713364) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Company Secretary Matthew Wrigley (927485894) Appointed
Date: 05/07/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: Michela Bracali (922853027) has left the board
Date: 03/03/2020	Event: Michela Bracali (918727488) has left the board
Date: 17/02/2020	Event: New Board Member Massimo Massimilla (926713364) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Umberto Borghesi (918663460) has left the board
Date: 30/01/2019	Event: New Board Member Claudio De Ranieri (925473507) Appointed
Date: 27/09/2018	Event: Change in Reg. Office
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 14/05/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Roberto Accornero (919350435) has left the board
Date: 06/04/2017	Event: Roberto Accornero (918995338) has left the board
Date: 06/04/2017	Event: New Company Secretary Michela Bracali (922853027) Appointed
Date: 23/02/2017	Event: New Board Member Fabrizio Cesarino De Tomasi (919142442) Appointed
Date: 09/02/2017	Event: Stuart Anthony Williams (918663543) has left the board
Date: 26/05/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 18/12/2014	Event: Matteo Rigginello (910152155) has left the board
Date: 18/12/2014	Event: New Company Secretary Roberto Accornero (919350435) Appointed
Date: 19/09/2014	Event: Matteo Rigginello (913750969) has left the board
Date: 08/08/2014	Event: New Board Member Roberto Accornero (918995338) Appointed
Date: 06/05/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: New Board Member Michela Bracali (918727488) Appointed
Date: 09/04/2014	Event: New Board Member Stuart Anthony Williams (918663543) Appointed
Date: 09/04/2014	Event: New Board Member Umberto Borghesi (918663460) Appointed
Date: 22/05/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: New Accounts filed
Date: 20/11/2012	Event: Change in Reg. Office

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ALBEMARLE ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£174.5k

£637k

£1.1M

£637k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£174.5k

£637k

£1.1M

£637k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™