opendata.bot
Company number
16688016

ALBELUVISOL LIMITED

Officer · WILSON, Anthony James Arthur and 1 others
Active
✓ Active company on the official register. Next accounts due 2 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALBELUVISOL LIMITED
Company number
16688016
Registered office
291665 OFFICE SUITE 29A, 3/F., 23 WHARF STREET, LONDON, SE8 3GG, UNITED KINGDOM · 1,806 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2025
Status
Active
Age
1 year
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
02 Jun 2027
Confirmation statement — next due
15 Sept 2026

Officers

1 active · 1 resigned

director
Appointed 02/09/2025
Active

People with significant control

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

Anthony James Arthur Wilson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anthony James Arthur Wilson
born 01/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/09/2025

Serving officers

director Appointed 02/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned ROTHERAM, Kelly Louise
09/04/2026 Director appointed ROTHERAM, Kelly Louise
02/09/2025 Person with significant control added Anthony James Arthur Wilson
02/09/2025 Director appointed WILSON, Anthony James Arthur

Documents for ALBELUVISOL LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ALBELUVISOL LIMITED?
According to the official registry, the company number of ALBELUVISOL LIMITED is 16688016.
Where is ALBELUVISOL LIMITED registered?
The registered office is 291665 OFFICE SUITE 29A, 3/F., 23 WHARF STREET, LONDON, SE8 3GG, UNITED KINGDOM.
Who runs ALBELUVISOL LIMITED?
WILSON, Anthony James Arthur is listed among the officers of ALBELUVISOL LIMITED.
What is the SIC code of ALBELUVISOL LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ALBELUVISOL LIMITED?
Anthony James Arthur Wilson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALBELUVISOL LIMITED due?
The next annual accounts are due by 2 June 2027.

About ALBELUVISOL LIMITED (16688016)

ALBELUVISOL LIMITED is a private limited company incorporated on 2 September 2025 and registered in the United Kingdom under company number 16688016. Its registered office is at 291665 OFFICE SUITE 29A, 3/F., 23 WHARF STREET, LONDON, SE8 3GG, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active . 2 active officers are on record , and the person with significant control is Anthony James Arthur Wilson. 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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