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Albany Estates Management Limited

Albany Estates Management Limited is an active company incorporated on 6 February 2018 with the registered office located in London, Greater London. Albany Estates Management Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11190285
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1976
Amber Al Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASC (Surplus Land) Holdco Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Laureate Gardens Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber Retirement Living Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber (Balsall Common) Holdings Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber Patterdown Devco Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Albany Meadows Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Amber Energy Land Holdings Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Amber Energy Skelmersdale Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.39K
Decreased by £11.59K (-20%)
Turnover
£23.17K
Increased by £1.45K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£50.49K
Decreased by £10.89K (-18%)
Total Liabilities
-£61.53K
Decreased by £1.74K (-3%)
Net Assets
-£11.04K
Decreased by £9.15K (+484%)
Debt Ratio (%)
122%
Increased by 18.78% (+18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 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
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 9 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Memorandum and Articles of Association
Submitted on 19 Apr 2022
Repayment History
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