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Albany Meadows Limited

Albany Meadows Limited is an active company incorporated on 23 July 2012 with the registered office located in London, Greater London. Albany Meadows Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08153221
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
020 79390550
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1982
Secretary
Amber (Balsall Common) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Ben Trevor Tanner and Daniel Colin Ward are mutual people.
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Amber Energy Skelmersdale Limited
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Ben Trevor Tanner and Daniel Colin Ward are mutual people.
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Amber Energy Storage Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
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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
£221.82K
Decreased by £13.47K (-6%)
Turnover
£232.33K
Increased by £27.23K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £22.75K (-1%)
Total Liabilities
-£118.53K
Decreased by £13.03K (-10%)
Net Assets
£2.17M
Decreased by £9.72K (-0%)
Debt Ratio (%)
5%
Decreased by 0.51% (-9%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Daniel Colin Ward Appointed
2 Years 8 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 15 Aug 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 8 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Repayment History
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