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Albion Kay Vct PLC

Liquidation 30 years old · 1,397th oldest of 4,506 · incorporated in the 1990s

Company number03139019
StatusLiquidation
Incorporated18/12/1995
Accounts last made up to30/06/2024
Next accounts due30/06/2025
Accounts typeFULL

Registered office

RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 19/12/2024
Declaration of solvency 09/12/2024

Appointed to this case:

  • Gareth Harris Insolvency practitioner Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL Appointed 19/12/2024
  • Karen Ann Spears Insolvency practitioner 25 Farringdon Street, London, EC4A 4AB Appointed 19/12/2024 , ceased to act 06/05/2026
  • James Miller Insolvency practitioner 5th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL Appointed 06/05/2026

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 578 documents on its Companies House record. The most recent accounts were filed on 24/10/2024. Its last confirmation statement or annual return was filed on 24/12/2023.

Filings: share capital52
Filings: officer changes14
Filings: accounts10
Filings: resolutions8
Filings: insolvency5
Filings: confirmation statements4

The most recent filings

Insolvency filing 28/05/2026
Insolvency filing 19/05/2026
Insolvency filing 20/02/2026
Resolution filed 09/05/2025
Share capital change 20/01/2025
Registered office changed 27/12/2024
Insolvency filing 27/12/2024
Insolvency filing 27/12/2024
Resolution filed 27/12/2024
Director resigned 19/12/2024

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 3 current officers and 30 who have resigned.

ALBIONVC LLP Corporate secretaryappointed 01/01/2011
William Thomas Fraser Allen Directorappointed 19/12/2024
Vikash Hansrani Directorappointed 19/12/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Mortgage over securities
Eso Investco I S.A.R.L.
Fully satisfied, created 15/10/2012
Memorandum of deposit and charge
Barclays Bank PLC
Fully satisfied, created 27/10/2003
Memorandum of deposit and charge
Barclays Bank PLC
Fully satisfied, created 28/06/2000

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.

Also at EC4A 4AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,397th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

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)