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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 15 years ago.
Status
Active
Active since incorporation
Company No
07068033
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 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 (1 year remaining)
Contact
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 UK • Born in Feb 1963
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1966
Civis Pfi / PPP Infrastructure Fund General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany SPC Services Limited
Mr Paul Edward Hilton, Ailison Louise Mitchell, and 1 more are mutual people.
Active
Albany Secretariat Limited
Mr Paul Edward Hilton and Ailison Louise Mitchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£427K
Increased by £43K (+11%)
Turnover
£4.24M
Increased by £414K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£552K
Increased by £26K (+5%)
Total Liabilities
-£441K
Increased by £152K (+53%)
Net Assets
£111K
Decreased by £126K (-53%)
Debt Ratio (%)
80%
Increased by 24.95% (+45%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Adrian Howard Gerald Letty Appointed
1 Year 2 Months Ago on 3 Jul 2024
John Gerard Connelly Resigned
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Michael James Williams Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Termination of appointment of Michael James Williams as a director on 30 October 2023
Submitted on 10 Nov 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 13 Feb 2023
Repayment History
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