Albany Beck Worldwide Limited

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Albany Beck Worldwide Limited

11524609Private Limited With Share Capital

3Rd Floor, Cannon Green, 27 Bush Lane, London, EC4R0AN
Incorporated

20/08/2018

Company Age

7 years

Directors

3

Employees

168

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Albany Beck Worldwide Limited (11524609) is a private limited with share capital incorporated on 20/08/2018 (7 years old) and registered in london, EC4R0AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 20/08/2018
EC4R0AN
168 employees

Financial Overview

Total Assets

£10.35M

Liabilities

£7.87M

Net Assets

£2.48M

Turnover

£19.66M

Cash

£15.6K

Key Metrics

168

Employees

3

Directors

9

Shareholders

Board of Directors

3

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Accounts
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Legacy
Category:Other
Date:02-09-2021
Legacy
Category:Accounts
Date:02-09-2021
Legacy
Category:Other
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2020
Legacy
Category:Accounts
Date:20-08-2020
Legacy
Category:Other
Date:20-08-2020
Legacy
Category:Other
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Incorporation Company
Category:Incorporation
Date:20-08-2018

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Cannon Green, 27 Bush Lane, London, Ec4R 0An, EC4R0ANRegistered

Contact

interquestgroup.com
3Rd Floor, Cannon Green, 27 Bush Lane, London, EC4R0AN