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Albany Continuation
Albany Continuation is an active company incorporated on 17 November 1994 with the registered office located in London, City of London. Albany Continuation was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02991561
Private unlimited company
Age
30 years
Incorporated
17 November 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 March 2025
(6 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Albany Continuation
Contact
Update Details
Address
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on
25 Jan 2024
(1 year 8 months ago)
Previous address was
29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT England
Companies in EC2N 2AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Henry James Beardsell
Director • Treasurer • British • Lives in England • Born in Feb 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hapsburg
Mr Henry James Beardsell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
£48.11K
Increased by £12.02K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£756.05K
Increased by £36.1K (+5%)
Total Liabilities
-£44.94K
Increased by £7.34K (+20%)
Net Assets
£711.11K
Increased by £28.76K (+4%)
Debt Ratio (%)
6%
Increased by 0.72% (+14%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 13 Mar 2024
Janice Marion Beardsell (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 24 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 29 March 2025
Submitted on 19 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 30 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Notification of a person with significant control statement
Submitted on 13 Mar 2024
Current accounting period shortened from 30 April 2024 to 24 March 2024
Submitted on 13 Mar 2024
Cessation of Janice Marion Beardsell as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Change of name notice
Submitted on 7 Feb 2024
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Repayment History
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