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Albany Beck Worldwide Limited

Albany Beck Worldwide Limited is an active company incorporated on 20 August 2018 with the registered office located in London, City of London. Albany Beck Worldwide Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11524609
Private limited company
Age
7 years
Incorporated 20 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom
Telephone
020 37355399
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Nov 1978
Albany Beck Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ben Felton and Gary Peter Ashworth are mutual people.
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Albany Beck Holdings Limited
Ben Felton and James Constable are mutual people.
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Goldcrest Payroll Solutions Limited
Ben Felton is a mutual person.
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Shillingridge Ltd
Gary Peter Ashworth is a mutual person.
Active
Gazcon Ltd
Gary Peter Ashworth is a mutual person.
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Interquest Accelerated Development Limited
Gary Peter Ashworth is a mutual person.
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Ab Inter Holdings Limited
Gary Peter Ashworth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £8K (+100%)
Turnover
£19.66M
Increased by £1.76M (+10%)
Employees
168
Increased by 7 (+4%)
Total Assets
£10.35M
Increased by £318K (+3%)
Total Liabilities
-£7.87M
Decreased by £186K (-2%)
Net Assets
£2.48M
Increased by £504K (+26%)
Debt Ratio (%)
76%
Decreased by 4.27% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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