ALBION NO.6 PLC
Get an alert when ALBION NO.6 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors are satisfied that there are no material uncertainties that may cast significant doubt over the Company's ability to continue as a going concern to 26 March 2027, representing a period of at least twelve months from the date of approval of the Financial Statements. Therefore, it is appropriate to continue to adopt the going concern basis in preparing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2024-03-28 | — | — |
| TIGHE, Emma Mary | Director | 2024-03-28 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2024-03-28 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2024-03-28 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Albion No.6 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-08-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-08-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | CERT8A | incorporation | Legacy | |
| 2024-04-23 | SH50 | reregistration | Application trading certificate | |
| 2024-04-12 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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