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Activities of other holding companies n.e.c. · Cannock

Albion Acquisitions

Albion Acquisitions Limited

ActiveCompany only5 years on the register

Private limited company registered in Cannock, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 03/01/26
  2. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 03/01/26 (and 1 more like it since 17 October 2026)
  3. Directors
    Replacement Filing for the appointment of Mr Heath Stewart Drewett as a director
  4. Filing
    Replacement filing of SH01 - 21/05/25 Statement of Capital eur 21680000 21/05/25 Statement of Capital usd 19500000 21/05/25 Statement of Capital gbp 1100 (and 5 more like it since 17 February 2023)
  5. Directors
    Director's details changed
  6. Shares
    Statement of capital following an allotment of shares on 15 January 2026 · EUR 25,750,000.0, USD 26,747,051.0, GBP 1,100 (and 16 more like it since 3 August 2021)
  7. Filing
    Memorandum and Articles of Association (and 6 more like it since 9 March 2021)
  8. Filing
    Resolutions (and 14 more like it since 9 March 2021)
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 28/12/24 (and 2 more like it since 11 October 2025)
  10. Accounts
    Audit exemption subsidiary accounts made up to 28 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 28/12/24
  12. Shares
    Particulars of variation of rights attached to shares
  13. 26 earlier
    1. Shares
      Change of share class name or designation (and 1 more like it since 17 November 2021)
    2. Charges
      Registration of charge 132272460008, created on 21 May 2025
    3. Charges
      Registration of charge 132272460007, created on 21 May 2025
    4. Accounts
      Audit exemption subsidiary accounts made up to 30 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/12/23
    7. Charges
      Registration of charge 132272460006, created on 2 August 2024
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    11. Directors
      Termination of appointment of Maxime Jean Pierre Jacqz as a director on 6 March 2023
    12. Directors
      Termination of appointment of Gary Lindsay as a director on 6 March 2023
    13. Shares
      Statement of capital on 17 February 2023 · EUR 9,500,000.0, USD 12,000,000.0, GBP 1,100
    14. Notice
      Solvency Statement dated 17/02/23
    15. Charges
      Registration of charge 132272460005, created on 10 February 2023
    16. Directors
      Director's details changed for Mr Richard Blair Illingworth on 9 September 2022
    17. Ownership
      Change of details for Albion Midco Limited as a person with significant control on 9 September 2022
    18. Directors
      Termination of appointment of Simon Thomson as a secretary on 11 November 2022
    19. Directors
      Appointment of James Howard O'malley as a secretary on 11 November 2022
    20. Accounts
      Amended full accounts made up to 1 January 2022
    21. Accounts
      Full accounts made up to 1 January 2022
    22. Address
      Registered office address changed from 2 Aggreko Cannock, Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Cen…
    23. Address
      Registered office address changed from 4th Floor the Tower 65 Buckingham Gate, London, SW1E 6AS, United Kingdom to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock…
    24. Directors
      Appointment of Mr Heath Drewett as a director on 25 November 2021
    25. Directors
      Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021
    26. Directors
      Appointment of Mr Simon Thomson as a secretary on 25 November 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Albion Acquisitions do?

Private limited company registered in Cannock, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Albion Acquisitions make?

Answered in the full report

›Is Albion Acquisitions profitable?

Albion Acquisitions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Albion Acquisitions?

Its directors are James Howard O'Malley, Heath Stewart Drewett, Richard Blair Illingworth, Michael Andrew James Smith. Its owners are shown to subscribers.

›Where is Albion Acquisitions based?

Its registered office is Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, in Cannock.

›When was Albion Acquisitions founded?

Albion Acquisitions Limited was incorporated on 25 February 2021.

›Is Albion Acquisitions still trading?

The register lists Albion Acquisitions Limited as active.

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