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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15336028
Private limited company
Age
1 year 11 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 8 Dec31 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 3 months remaining)
Address
5 Grove Court
Enderby
Leicester
LE19 1SA
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 5 Grove Court Enderby Leicester Leicestershire LE19 1SA England
Telephone
07854 256434
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1994 • Insurance Broker
Director • Managing Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlestown Investments Limited
Thomas Joseph Mulligan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 Dec31 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%
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Thomas Joseph Mulligan Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Mr Jack Leah (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Jack Leah Details Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Mr Jack Leah Details Changed
1 Year Ago on 23 Oct 2024
Mr Jack Leah (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Name changed from Albany Insurance Brokers Ltd
1 Year 5 Months Ago on 9 May 2024
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Documents
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
Registered office address changed from 5 Grove Court Enderby Leicester Leicestershire LE19 1SA England to 5 Grove Court Enderby Leicester LE19 1SA on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Jack Leah on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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