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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Simmonds, Jeremy Daniel
    Born in May 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Jeremy Daniel Simmonds
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Emerson, Jake
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ 2022-04-21
    OF - Director → CIF 0
    Emerson, Jake
    Director born in January 1972
    Individual (1 offspring)
    icon of calendar 2022-05-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Grech-smith, Matt
    Ceo born in September 1980
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Matt Grech-smith
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2021-06-03 ~ 2025-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBATROSS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,567,110 GBP2024-12-31
3,567,110 GBP2023-12-31
Fixed Assets
3,567,110 GBP2024-12-31
3,567,110 GBP2023-12-31
Debtors
Current
127,256 GBP2024-12-31
32,405 GBP2023-12-31
Current Assets
127,256 GBP2024-12-31
32,405 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-189,346 GBP2024-12-31
Net Current Assets/Liabilities
-62,090 GBP2024-12-31
16,889 GBP2023-12-31
Total Assets Less Current Liabilities
3,505,020 GBP2024-12-31
3,583,999 GBP2023-12-31
Net Assets/Liabilities
3,505,020 GBP2024-12-31
3,583,999 GBP2023-12-31
Equity
Called up share capital
33,661 GBP2024-12-31
33,661 GBP2023-12-31
Share premium
6,385,700 GBP2024-12-31
6,383,993 GBP2023-12-31
Capital redemption reserve
35,671 GBP2024-12-31
35,671 GBP2023-12-31
Retained earnings (accumulated losses)
-2,950,012 GBP2024-12-31
-2,869,326 GBP2023-12-31
Equity
3,505,020 GBP2024-12-31
3,583,999 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,143 GBP2023-12-31
Other Debtors
Current
127,256 GBP2024-12-31
7,262 GBP2023-12-31
Amounts owed to group undertakings
Current
134,883 GBP2024-12-31
11,448 GBP2023-12-31
Other Creditors
Current
3,334 GBP2024-12-31
468 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,129 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
189,346 GBP2024-12-31
15,516 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,675 shares2024-12-31
29,675 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.00002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,978 shares2024-12-31
3,978 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.00002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALBATROSS 1 LIMITED
    Info
    Registered number 13435879
    icon of addressFirst Floor South, 101 New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ALBATROSS 1 LIMITED
    S
    Registered number 13435879
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Person with significant control
    icon of calendar 2021-08-22 ~ 2023-04-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.