ALBO HOLDING LIMITED
Company details
- Registered name
- ALBO HOLDING LIMITED
- Company number
- 11588237
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM · 858 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 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.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- 523 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
6 active · 7 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 |
|---|---|---|---|
| 23/01/2026 | Corporate-secretary resigned | TAYLOR WESSING SECRETARIES LIMITED | — |
| 23/01/2026 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
| 01/01/2025 | Director resigned | OTTATI, Carlos Julio Garcia | — |
| 01/01/2025 | Director resigned | MCCORMACK, Andrew John | — |
| 01/01/2025 | Director appointed | — | CARTER, Phillip Gifford |
| 11/09/2023 | Director appointed | — | MILLER, Joseph |
| 18/01/2023 | Charge registered | — | A registered charge |
| 02/11/2020 | Director resigned | NEMER, Ignacio Naime | — |
| 06/07/2020 | Director resigned | ZUNZUNEGUI, Jaime | — |
| 06/07/2020 | Director appointed | — | REYES-RETANA, Hector Fernando Sepulveda |
| 29/11/2019 | Director appointed | — | OTTATI, Carlos Julio Garcia |
| 29/11/2019 | Director appointed | — | MCCORMACK, Andrew John |
| 13/02/2019 | Person with significant control ceased | Angel Sahagun Fernandez | — |
| 13/02/2019 | Director appointed | — | ZUNZUNEGUI, Jaime |
| 13/02/2019 | Director appointed | — | NEMER, Ignacio Naime |
| 13/02/2019 | Director appointed | — | ALVAREZ, Johannes Christian Hauswaldt |
| 28/09/2018 | Corporate-director resigned | HUNTSMOOR NOMINEES LIMITED | — |
| 28/09/2018 | Corporate-director resigned | HUNTSMOOR LIMITED | — |
| 25/09/2018 | Person with significant control added | — | Angel Sahagun Fernandez |
| 25/09/2018 | Corporate-director appointed | — | HUNTSMOOR NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2024. 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 ALBO HOLDING 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
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBO HOLDING LIMITED (11588237)
ALBO HOLDING LIMITED is a private limited company incorporated on 25 September 2018 and registered in the United Kingdom under company number 11588237. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2023. 13 active officers are on record , and the person with significant control is Angel Sahagun Fernandez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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