Company Overview
Albatros Asset Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 March 2020. Albatros Asset Management Limited has been in business for 6 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Marine House, 151 Western Road, Haywards Heath, RH16 3LH
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Companies House Data
Company NameALBATROS ASSET MANAGEMENT LIMITED
Company Number12518621
Registered Office AddressMarine House
 151 Western Road
 RH16 3LH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/03/2020
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date24/03/2024
Accounts Account CategoryDORMANT
Returns Next Due Date13/04/2021
Directors & Members
Show Resigned
Jair Barroeta Espinoza - Director
(Venezuelan, 39 years old, born November 1987)
Appointed 16 March 2020
 Active
Dimitrios Ntouke - Director
(Greek, 39 years old, born July 1987)
Appointed 02 October 2020
 Active
Secretaries
Show Resigned
Fernando Fernandez Muniz - Secretary
Appointed 15 September 2022
 Active
Claudia Prieto Vena - Secretary
Appointed 15 September 2022
 Active
Other Company Directorships
Jair Barroeta Espinoza
GLOBAL JDB TRADING LIMITED
JDB CAPITAL LTD
Dimitrios Ntouke
DS HOME DIRECT LIMITED
GLOBAL JDB TRADING LIMITED
JDB CAPITAL LTD
LTA ENTERPRISES LIMITED
Balance Sheet Unlock full report
Accounts Date 24-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 55,000,000 55,000,000 55,000,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 55,000,000 55,000,000 55,000,000
Common Size Financial Analysis Unlock full report
Accounts Date 24-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 24-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 24-Mar-2024 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 55,000,000 55,000,000 55,000,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 30 April 2024 with no updates
Confirmation statement made on 30 April 2023 with updates
Change of details for Mr Jair Daniel Barroeta Espinoza as a person with significant control on 16 February 2023
Notification of Dimitrios Stavros Stavropoulos Ntouke as a person with significant control on 16 February 2023
Registered office address changed from , C/O Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on 30 December 2022
Appointment of Ms Claudia Prieto Vena as a secretary on 15 September 2022
Appointment of Mr Fernando Fernandez Muniz as a secretary on 15 September 2022
Confirmation statement made on 30 April 2022 with no updates
Confirmation statement made on 30 April 2021 with no updates
Appointment of Mr Dimitrios Stavros Stavropoulos Ntouke as a director on 2 October 2020
Director's details changed for Mr Jair Daniel Barroeta Espinoza on 18 August 2020
Change of details for Mr Jair Daniel Barroeta Espinoza as a person with significant control on 18 August 2020
Registered office address changed from , 140 Waterhouse Square, London, EC1N 2st, England to Marine House 151 Western Road Haywards Heath RH16 3LH on 28 July 2020
Confirmation statement made on 30 April 2020 with updates
Change of details for Mr Jair Daniel Barroeta Espinoza as a person with significant control on 28 April 2020
Director's details changed for Mr Jair Daniel Barroeta Espinoza on 28 April 2020
Cessation of Marvin Alberto Linares Montesinos as a person with significant control on 16 April 2020
Cessation of Ricardo Arturo Navarro Urbaez as a person with significant control on 16 April 2020
Termination of appointment of Ricardo Arturo Navarro Urbaez as a director on 16 April 2020
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