Company Profile
live
MediumAlbany Beck Holdings Limited
10451963•Private Limited With Share Capital
3Rd Floor, Cannon Green, 27 Bush Lane, London, EC4R0AN
Get Full Access
Incorporated
28/10/2016
Company Age
10 years
Directors
5
Employees
198
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Albany Beck Holdings Limited (10451963) is a private limited with share capital incorporated on 28/10/2016 (10 years old) and registered in london, EC4R0AN. The company operates under SIC code 78109 - other activities of employment placement agencies.
We help organisations to close the growing skills gap by widening the talent pool and unlocking the potential that sits within diverse population groups. our integrated consultancy, solutions and staffing services have been carefully designed to enable every type of business to build workforce stren...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 28/10/2016
EC4R0AN
198 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£7.09M
Net Assets
£2.04M
Turnover
£25.99M
Cash
£297.0K
Key Metrics
198
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2022
Legacy
Category:Capital
Date:26-05-2022
Legacy
Category:Insolvency
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Legacy
Category:Capital
Date:10-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2020
Legacy
Category:Insolvency
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Resolution
Category:Resolution
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Resolution
Category:Resolution
Date:15-09-2017
Auditors Resignation Company
Category:Auditors
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Incorporation Company
Category:Incorporation
Date:28-10-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date08/07/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor Cannon Green, 27 Bush Lane, London, EC4R0AA
3Rd Floor, Cannon Green, 27 Bush Lane, London, Ec4R 0An, EC4R0ANRegistered
Related Companies
10
Contact
3Rd Floor, Cannon Green, 27 Bush Lane, London, EC4R0AN