ALBION (OVERSEAS) LIMITED
Company details
- Registered name
- ALBION (OVERSEAS) LIMITED
- Company number
- 03282937
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
- Company type
- Private limited company
- Incorporated on
- 22 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- YALETRADE LIMITED (to 03 Dec 1996)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4,653 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr James David Cant |
| 21/11/2012 | Director resigned | SHAW, Richard | — |
| 21/11/2012 | Secretary resigned | SHAW, Richard | — |
| 20/06/2007 | Director resigned | CANT, Tatiana Konstantinovna | — |
| 20/06/2007 | Secretary resigned | CANT, Tatiana Konstantinovna | — |
| 20/06/2007 | Director appointed | — | SHAW, Richard |
| 20/06/2007 | Secretary appointed | — | SHAW, Richard |
| 03/12/1996 | Registered name changed | YALETRADE LIMITED | ALBION (OVERSEAS) LIMITED |
| 25/11/1996 | Corporate-nominee-director resigned | ACCESS NOMINEES LIMITED | — |
| 25/11/1996 | Corporate-nominee-secretary resigned | ACCESS REGISTRARS LIMITED | — |
| 25/11/1996 | Director appointed | — | CANT, Tatiana Konstantinovna |
| 25/11/1996 | Secretary appointed | — | CANT, Tatiana Konstantinovna |
| 25/11/1996 | Director appointed | — | CANT, James David |
| 22/11/1996 | Corporate-nominee-director appointed | — | ACCESS NOMINEES LIMITED |
| 22/11/1996 | Corporate-nominee-secretary appointed | — | ACCESS REGISTRARS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALBION (OVERSEAS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBION (OVERSEAS) LIMITED (03282937)
ALBION (OVERSEAS) LIMITED is a private limited company incorporated on 22 November 1996 and registered in the United Kingdom under company number 03282937. Its registered office is at 7 Bell Yard, London, WC2A 2JR, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr James David Cant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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