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Albany Environmental Services Limited

Albany Environmental Services Limited is an active company incorporated on 30 July 1999 with the registered office located in . Albany Environmental Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817483
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD
United Kingdom
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was Churchill Business Park 6 the Flyers Way Westerham TN16 1BT England
Telephone
01245352125
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1975
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1972
Director • Pest Control / Managing Director Orkin UK • British • Lives in England • Born in Aug 1974
Director • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Pest Control And Environmental Services Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Pestproof Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Europest Environmental Services Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Enviropest Control Services Ltd
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Ames Group Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Vermatech Pest Control Limited
Mark Andrew Benford, Kristian Johann Dales, and 2 more are mutual people.
Active
Van Vynck Environmental Services Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Integrated Pest Management Limited
Kristian Johann Dales, Penelope Jane Gadd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £747.51K (+66%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£4.57M
Increased by £577.48K (+14%)
Total Liabilities
-£637.87K
Decreased by £82.44K (-11%)
Net Assets
£3.93M
Increased by £659.91K (+20%)
Debt Ratio (%)
14%
Decreased by 4.08% (-23%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Kristian Johann Dales Appointed
1 Year 3 Months Ago on 23 Jul 2024
Steven Leavitt Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mark Andrew Benford Appointed
1 Year 3 Months Ago on 23 Jul 2024
Kenneth Krause Appointed
1 Year 3 Months Ago on 23 Jul 2024
Jerry Gahlhoff Jr. Appointed
1 Year 3 Months Ago on 23 Jul 2024
Penelope Jane Gadd Resigned
1 Year 3 Months Ago on 23 Jul 2024
Penelope Jane Gadd Resigned
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Steven Leavitt as a director on 23 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Penelope Jane Gadd as a secretary on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Kenneth Krause as a director on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Mark Andrew Benford as a director on 23 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024
Submitted on 12 Aug 2024
Repayment History
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