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Home > England & Wales Companies > ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Company Information for

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
02990625
Private Limited Company
Active

Company Overview

About Albourne Partners (international) Ltd
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED was founded on 1994-11-15 and has its registered office in London. The organisation's status is listed as "Active". Albourne Partners (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E
 
Filing Information
Company Number 02990625
Company ID Number 02990625
Date formed 1994-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
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Companies with same name ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
The following companies were found which have the same name as ALBOURNE PARTNERS (INTERNATIONAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
HARRIET HOBBS
 Company Secretary 2018-03-23
JOHN RICHARD CLAISSE
 Director 2015-08-19
CLARE HELEN COTTON
 Director 2015-08-19
CHRISTINE EDWARDS
 Director 2015-08-19
ALEXANDER GUY INGRAM
 Director 1994-11-24
RICHARD WILLIAM JOHNSTON
 Director 2015-08-19
SIMON BERNARD RUDDICK
 Director 1994-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL OLUMUYIWA LEWIS
 Company Secretary 1996-11-01 2018-03-22
PHILIP SWINSON HUNT
 Company Secretary 1994-11-24 1996-11-01
ANDREW GEORGE BASSOM
 Company Secretary 1994-11-24 1994-12-21
ALEXANDER JONES
 Director 1994-11-24 1994-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-15 1994-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 1994-11-15 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD CLAISSE ALBOURNE PARTNERS LIMITED Director 2006-07-18 CURRENT 1994-03-07 Active
CLARE HELEN COTTON ALBOURNE PARTNERS LIMITED Director 2015-08-10 CURRENT 1994-03-07 Active
ALEXANDER GUY INGRAM ALBOURNE PARTNERS LIMITED Director 1994-03-07 CURRENT 1994-03-07 Active
RICHARD WILLIAM JOHNSTON ALBOURNE PARTNERS LIMITED Director 2006-07-18 CURRENT 1994-03-07 Active
SIMON BERNARD RUDDICK STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED Director 2008-07-09 CURRENT 2008-01-07 Active
SIMON BERNARD RUDDICK HEDGESTOCK LIMITED Director 2006-03-01 CURRENT 2005-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-25Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-07-11
2023-07-08Termination of appointment of Harriet Hobbs on 2023-07-07
2023-04-08APPOINTMENT TERMINATED, DIRECTOR CLARE HELEN COTTON
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDWARDS
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDWARDS
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-03-22AP01DIRECTOR APPOINTED MR GAURAV AMIN
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-03-26AP03Appointment of Mrs Harriet Hobbs as company secretary on 2018-03-23
2018-03-26TM02Termination of appointment of Samuel Olumuyiwa Lewis on 2018-03-22
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-25AP01DIRECTOR APPOINTED MS DEBRA LI-MING NG
2017-08-25Annotation
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Mr Richard William Johnston on 2015-11-17
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11AP01DIRECTOR APPOINTED CHRISTINE EDWARDS
2015-09-11AP01DIRECTOR APPOINTED CLARE HELEN COTTON
2015-09-11AP01DIRECTOR APPOINTED RICHARD WILLIAM JOHNSTON
2015-09-11AP01DIRECTOR APPOINTED DR JOHN RICHARD CLAISSE
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-01AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0115/11/10 ANNUAL RETURN FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 16 PALACE STREET LONDON SW1E 5JD ENGLAND
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 6 GARDEN HOUSE CLOISTERS BUSINESS CENTRE LONDON SW8 4BG
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-24AR0115/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY INGRAM / 24/12/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-06MISCACCOUNTS ON WRONG FILE 31/03/04
2004-01-06CERTNMCOMPANY NAME CHANGED CLAYTON DATA SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/04
2003-12-04363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-16363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-21288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-23363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-19363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08288bSECRETARY RESIGNED
1997-04-08288aNEW SECRETARY APPOINTED
1996-10-30287REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 2ACUCKFIELD ROAD HURSTPIERPOINT HASSOCKS SUSSEX BN6 9RU
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22287REGISTERED OFFICE CHANGED ON 22/01/96 FROM: JEWS ROW WANDSWORTH LONDON SW18 1TB
1995-11-20CERTNMCOMPANY NAME CHANGED SMARTMUSIC LIMITED CERTIFICATE ISSUED ON 21/11/95
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1995-11-16288NEW SECRETARY APPOINTED
1995-11-16ELRESS366A DISP HOLDING AGM 26/10/95
1995-11-16288NEW DIRECTOR APPOINTED
1994-12-13288DIRECTOR RESIGNED
1994-12-13287REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALBOURNE PARTNERS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBOURNE PARTNERS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBOURNE PARTNERS (INTERNATIONAL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALBOURNE PARTNERS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBOURNE PARTNERS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBOURNE PARTNERS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JD