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Albany Beck Holdings Limited

Albany Beck Holdings Limited is an active company incorporated on 28 October 2016 with the registered office located in London, City of London. Albany Beck Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10451963
Private limited company
Age
9 years
Incorporated 28 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN
United Kingdom
Address changed on 7 Nov 2024 (12 months ago)
Previous address was 87a High Street Berkhamsted HP4 2DF England
Telephone
020 72582405
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Nov 1978
Mr Gary Peter Ashworth
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Beck Worldwide Limited
Ben Felton and James Constable are mutual people.
Active
Rees Draper Wright Ltd
Ben Felton is a mutual person.
Active
Green Dragon Hotel Group Limited
Luke Oliver Johnson is a mutual person.
Active
PTSH Realisations Limited
Luke Oliver Johnson is a mutual person.
Active
Goldcrest Payroll Solutions Limited
Ben Felton is a mutual person.
Active
Fiery Dragons Ltd
Luke Oliver Johnson is a mutual person.
Active
The Food Awards Company Limited
Luke Oliver Johnson is a mutual person.
Active
RDW-RD Limited
Ben Felton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£694K
Increased by £524K (+308%)
Turnover
£23.09M
Decreased by £2.79M (-11%)
Employees
225
Decreased by 198 (-47%)
Total Assets
£14.68M
Decreased by £7.97M (-35%)
Total Liabilities
-£7.61M
Decreased by £15.64M (-67%)
Net Assets
£7.08M
Increased by £7.67M (-1283%)
Debt Ratio (%)
52%
Decreased by 50.83% (-50%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 7 Nov 2024
Own Shares Purchased
1 Year Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Christopher Ernest Eldridge Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Charge Satisfied
2 Years 12 Months Ago on 6 Nov 2022
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Documents
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 12 Nov 2024
Registered office address changed from 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 7 November 2024
Submitted on 7 Nov 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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