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Albany Ventures Management Services Limited

Albany Ventures Management Services Limited is an active company incorporated on 5 November 2009 with the registered office located in Manchester, Greater Manchester. Albany Ventures Management Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07068033
Private limited company
Age
16 years
Incorporated 5 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
01865713100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Dec 1971
Albany SPC Services Limited
PSC
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Mutual Companies
Albany SPC Services Limited
Paul Edward Hilton, Ailison Louise Mitchell, and 1 more are mutual people.
Active
Albany Secretariat Limited
Paul Edward Hilton and Ailison Louise Mitchell 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
£676K
Increased by £249K (+58%)
Turnover
£4.51M
Increased by £271K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£721K
Increased by £169K (+31%)
Total Liabilities
-£632K
Increased by £191K (+43%)
Net Assets
£89K
Decreased by £22K (-20%)
Debt Ratio (%)
88%
Increased by 7.76% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Adrian Howard Gerald Letty Appointed
1 Year 4 Months Ago on 3 Jul 2024
John Gerard Connelly Resigned
1 Year 7 Months Ago on 27 Mar 2024
Amey Spc Services Limited (PSC) Details Changed
3 Years Ago on 23 Mar 2022
Amey Spc Services Limited (PSC) Appointed
3 Years Ago on 23 Mar 2022
Civis Pfi / Ppp Infrastructure Fund General Partner Limited (PSC) Resigned
3 Years Ago on 23 Mar 2022
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Documents
Cessation of Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 23 March 2022
Submitted on 7 Oct 2025
Notification of Amey Spc Services Limited as a person with significant control on 23 March 2022
Submitted on 7 Oct 2025
Change of details for Amey Spc Services Limited as a person with significant control on 23 March 2022
Submitted on 7 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mr Adrian Howard Gerald Letty as a director on 3 July 2024
Submitted on 18 Jul 2024
Termination of appointment of John Gerard Connelly as a director on 27 March 2024
Submitted on 10 Apr 2024
Repayment History
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