ALBEMARLE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate cash resources to cover the company's requirements for working capital expenditure for at least the next twelve months from the date of approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “A significant part of these losses relates to legal fees and settlement expenses incurred in resolving outstanding legal dispute.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVI, Lorenzo | Secretary | 2022-09-01 | — | — |
| DE TOMASI, Fabrizio Cesarino | Director | 2017-02-16 | Apr 1971 | Italian,British |
| PENATI, Alessandro | Director | 2025-07-24 | Aug 1952 | Italian |
| SAVI, Lorenzo, Mr. | Director | 2022-09-01 | Jun 1971 | Italian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCORNERO, Roberto | Secretary | 2014-09-09 | 2017-03-31 |
| BRACALI, Michela | Secretary | 2017-03-31 | 2020-02-28 |
| RIGGINELLO, Matteo | Secretary | 2007-11-19 | 2014-09-09 |
| STEIN, Martin | Secretary | 2003-04-25 | 2007-11-19 |
| WRIGLEY, Matthew | Secretary | 2020-10-01 | 2022-09-01 |
| MCS FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-04-25 | 2003-04-25 |
| ACCORNERO, Roberto | Director | 2014-07-28 | 2017-03-31 |
| BORGHESI, Umberto | Director | 2014-04-07 | 2019-01-22 |
| BRACALI, Michela | Director | 2014-04-28 | 2020-02-28 |
| DE RANIERI, Claudio | Director | 2019-01-22 | 2025-06-19 |
| HAMILTON SMITH, Brian Keith | Director | 2003-04-25 | 2010-03-25 |
| LAZZERETTI, Federico | Director | 2004-01-05 | 2004-08-31 |
| MASSIMILLA, Massimo | Director | 2020-02-05 | 2021-12-20 |
| MIANI, Guido | Director | 2003-05-08 | 2007-11-19 |
| RIGGINELLO, Matteo | Director | 2004-11-12 | 2014-09-09 |
| WILLIAMS, Stuart Anthony | Director | 2014-04-07 | 2017-01-31 |
| MCS INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-04-25 | 2003-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Umberto Borghesi | Individual | Shares 75–100%, Voting 75–100% | 2019-04-06 | Active |
| Alma Grand Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | SH01 | capital | Capital allotment shares | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one