82 Albert Street Limited
Overview
82 Albert Street Limited's network
4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is 82 Albert Street Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Martin Peter Jensen | Director | 2016 | 10 yrs |
| Barbara Paulina Ziolkowska | Director | 2007 | 19 yrs |
| Ian Anthon Josep Solliec | Director | 2006 | 20 yrs |
| John Ernest Curtis | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian Anthon Josep Solliec | Director | 30 October 2006 | No other current boards on our record |
| Barbara Paulina Ziolkowska | Director | 15 June 2007 | 1 other current board |
| Martin Peter Jensen | Director | 4 November 2016 | 2 other current boards |
| John Ernest Curtis | Company secretary | 8 December 2007 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Langford Robinson | Company secretary | 15 May 1993 | 19 October 2024 |
| Simon Watney | Director | Not recorded | 4 November 2016 |
| Dr Katherine Jane Lankesterfiled as Dr Katherine Jane Lankester (likely) | Director | 14 August 1998 | 29 June 2006 |
| Julian Burnlee Curry | Director | 26 May 1992 | 14 August 1998 |
| Patrick John Sandars | Director | 14 May 1993 | 22 May 1997 |
| Frederick Gold | Director | Not recorded | 26 May 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Ian Anthon Josep Solliec Director · appointed 2006
- Martin Peter Jensen Director · appointed 2016
- Barbara Paulina Ziolkowska Director · appointed 2007
Directors past 6 years
- Ian Anthon Josep Solliec Director · appointed 2006
- Martin Peter Jensen Director · appointed 2016
- Barbara Paulina Ziolkowska Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Ian Anthon Josep Solliec Director · appointed 2006
Portfolio (2)
- Martin Peter Jensen Director · appointed 2016
- Barbara Paulina Ziolkowska Director · appointed 2007
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is 82 Albert Street Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | Dormant | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2024 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2023 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2022 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2021 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2020 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2019 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
| 31 March 2017 | - | Not reported | Not reported | £3.35k | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 31 March 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02082937
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 December 1986
- Registered office
- 34 Arlington Road, London, NW1 7HU
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
65iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 65 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 64 other companies. 64 of the 65 are active.Show moreShow fewerShow all 63 →
Same sector and place
661iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.661 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the NW1 postcode district.
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Recent news and events
From the public record
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 28 November 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.