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Albany Insurance Brokers Limited
Albany Insurance Brokers Limited is an active company incorporated on 8 December 2023 with the registered office located in Leicester, Leicestershire. Albany Insurance Brokers Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15336028
Private limited company
Age
2 years
Incorporated
8 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
9 January 2025
(11 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(25 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
8 Dec
⟶
31 May 2025
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 2 months remaining)
Learn more about Albany Insurance Brokers Limited
Contact
Update Details
Address
5 Grove Court
Enderby
Leicester
LE19 1SA
United Kingdom
Address changed on
29 Oct 2024
(1 year 2 months ago)
Previous address was
5 Grove Court Enderby Leicester Leicestershire LE19 1SA England
Companies in LE19 1SA
Telephone
0116 216808
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jack Leah
PSC • Director • British • Lives in England • Born in Feb 1994 • Insurance Broker
Thomas Joseph Mulligan
Director • Managing Director • British • Lives in England • Born in Feb 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlestown Investments Limited
Thomas Joseph Mulligan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period
1 Dec
⟶
31 May 2025
Traded for
18 months
Cash in Bank
£139.25K
Turnover
Unreported
Employees
14
Total Assets
£917.47K
Total Liabilities
-£765.43K
Net Assets
£152.04K
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Mr Thomas Joseph Mulligan Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year Ago on 18 Dec 2024
Mr Jack Leah (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Jack Leah Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Jack Leah Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Mr Jack Leah (PSC) Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Sub-division of shares on 15 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 23 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Aug 2025
Appointment of Mr Thomas Joseph Mulligan as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 11 Dec 2024
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Repayment History
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