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Albion Computers PLC

Albion is an Apple Premium Reseller, Authorised Service Provider, Premium Education Partner, Premium Technical Partner as well as a Google & Microsoft Partner. The company’s own description of itself, taken from its website.

Active 40 years old · 862nd oldest of 4,506 · incorporated in the 1980s

Company number02043116
StatusActive
Incorporated04/08/1986
Accounts last made up to31/12/2025
Next accounts due29/06/2027
Accounts typeGROUP
Charges outstanding2

Registered office

112 STRAND, LONDON, WC2R 0AG

Online

Website www.albion.co.uk

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 15/04/2026.

Filings: accounts39
Filings: officer changes22
Filings: annual returns21
Filings: confirmation statements10
Filings: address changes5
Filings: charges2

The most recent filings

Group accounts 29/06/2026
Confirmation statement 15/04/2026
Group accounts 02/01/2026
Change account reference date company previous shortened 30/09/2025
Confirmation statement 11/04/2025
Accounts, full 25/09/2024
Confirmation statement 16/04/2024
Accounts, full 27/09/2023
Change account reference date company previous shortened 28/06/2023
Director's details changed 12/04/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

Paul Graham Whitton Secretaryappointed 15/05/2010
Keith Beeby Directorappointed 01/04/1996
Howard Neil Cole Directorappointed
Richard Peter Mayes Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Howard Neil Cole
Owns 25% to 50% of the shares
since 06/04/2016
Mr Richard Peter Mayes
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

Fixed & floating charge
Barclays Bank PLC
Outstanding, created 13/02/2013
Debenture
Barclays Bank PLC
Outstanding, created 04/02/2002
Debenture
Barclays Bank PLC
Fully satisfied, created 23/09/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 862nd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)