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ALBION COMPONENTS LTD
Low- Status
- active
- Incorporated
- 2010-02-19
- Legal form
- ltd
- Activity
- 46740
- Registered office
- Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England
ALBION COMPONENTS LTD is a ltd registered in GB, incorporated 2010-02-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALBION 4C LIMITEDbeneficial owner 100%→ALBION COMPONENTS LTD
- 1Mr Hugo Aldo Beerbeneficial owner 75%→ALBION COMPONENTS LTD
- 1Mrs Vivienne Rose Beerbeneficial owner 50%→ALBION COMPONENTS LTD
- 1Mrs Vivienne Rose Beerbeneficial owner 37.5%→ALBION COMPONENTS LTD
- 1Mr Hugo Aldo Beerbeneficial owner 62.5%→ALBION COMPONENTS LTD
- 1Albion 4c Ltdbeneficial owner 87.5%→ALBION COMPONENTS LTD
- 2Mr Hugo Aldo Beerbeneficial owner 75%→ALBION 4C LIMITED
- 2Mrs Vivienne Rose Beerbeneficial owner 50%→ALBION 4C LIMITED
- 2Mrs Vivienne Rose Beerbeneficial owner 37.5%→ALBION 4C LIMITED
- 2Mr Hugo Aldo Beerbeneficial owner 62.5%→ALBION 4C LIMITED
Company profile· live · Companies House
- Company no.
- 07163111
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-19
- Registered office
- Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England
- SIC
- 46740
Officers · 4 active
- GUPPY, Paul Jeremysecretary · appt 2016-12-28
- BEER, Hugo Aldodirector · Swiss · appt 2016-12-28
- DUCKWORTH, Paul Andrewdirector · British · appt 2023-10-02
- FENNER, Guy Alaindirector · British · appt 2021-07-20
- GROGAN, Dennis(resigned)director · Canadian · appt 2023-10-02
- GUPPY, Paul Jeremy(resigned)director · British · appt 2017-09-28
- SALVUCCI, Sandro(resigned)director · Italian · appt 2010-02-19
Beneficial owners · PSC · 3 current
- ■Albion 4c Ltd75–100% sharescorporate PSC · England · since 2021-03-31 · trace owners →
- ●Mr Hugo Aldo Beer50–75% sharesindividual PSC · England · since 2016-12-28
- ●Mrs Vivienne Rose Beer25–50% sharesindividual PSC · England · since 2016-12-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £739,240 | £715,935 |
| Cash | £127,394 | £200,218 |
| Shareholder funds | £10,000 | £10,000 |
| Fixed assets | £32,911 | £16,714 |
| Current assets | £2,739,938 | £2,706,176 |
| Employees | 12 | 12 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.