opendata.bot
Company number
08799013

ALBERT ROGER LIMITED

Officer · LEVIN, Per and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALBERT ROGER LIMITED
Company number
08799013
Registered office
22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Company type
Private limited company
Incorporated on
2 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

Officers

2 active

LEVIN, Per
director
Appointed 01/02/2025
Active
ROGER JARA, Joan Albert
director
Appointed 02/12/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albert Roger Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 27/12/2022
Mr Joan Albert Roger Jara
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LEVIN, Per
director Appointed 01/02/2025
ROGER JARA, Joan Albert
director Appointed 02/12/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2025 Director appointed — LEVIN, Per
15/11/2024 Charge registered — A registered charge
27/12/2022 Person with significant control ceased Mr Joan Albert Roger Jara —
27/12/2022 Person with significant control added — Albert Roger Holdings Limited
29/06/2020 Charge registered — A registered charge
13/08/2018 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Joan Albert Roger Jara
20/01/2015 Charge registered — A registered charge
20/11/2014 Charge registered — A registered charge
14/11/2014 Charge registered — A registered charge
02/12/2013 Director appointed — ROGER JARA, Joan Albert

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. 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 ALBERT ROGER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: White Oak No.6 Limited, Ldf Finance No.3 Limited
outstanding
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALBERT ROGER LIMITED?▾
According to the official registry, the company number of ALBERT ROGER LIMITED is 08799013.
Where is ALBERT ROGER LIMITED registered?▾
The registered office is 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ.
Who runs ALBERT ROGER LIMITED?▾
LEVIN, Per is listed among the officers of ALBERT ROGER LIMITED.
What is the SIC code of ALBERT ROGER LIMITED?▾
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls ALBERT ROGER LIMITED?▾
Albert Roger Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ALBERT ROGER LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ALBERT ROGER LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About ALBERT ROGER LIMITED (08799013)

ALBERT ROGER LIMITED is a private limited company incorporated on 2 December 2013 and registered in the United Kingdom under company number 08799013. Its registered office is at 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Albert Roger Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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