Albany Continuation

Active02991561 Private unlimited company
Incorporated
17 November 1994 (31 years)
Previously known as
Firmdemand (until 7 February 2024)
Firmdemand Limited (until 4 January 2024)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Unaudited abridged
Region
Greater London
Address
29 Throgmorton Street
London
EC2N 2AT

Filing status

Last accounts
29 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
Also at Hapsburg
British
Born February 1980 (46)
Officer history (7 former)
12 January 2024
Resigned Beardsell, Janice Marion as Director
2 August 2023
Appointed Beardsell, Henry James as Director
20 January 2011
Resigned Park, James Henry as Secretary
1 December 2003
Appointed Park, James Henry as Secretary
30 November 2003
Resigned Butterworth, Catherine Elizabeth as Secretary
13 June 1997
Appointed Butterworth, Catherine Elizabeth as Secretary
13 June 1997
Appointed Beardsell, Janice Marion as Director
13 June 1997
Resigned Beardsell, Janice Marion as Secretary
13 June 1997
Resigned Beardsell, Keith Macdonald as Director
1 February 1995
Appointed Beardsell, Janice Marion as Secretary
1 February 1995
Appointed Beardsell, Keith Macdonald as Director
1 February 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 February 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2024
Ceased Janice Marion Beardsell — Has significant influence or control

Financials

Net Assets
£636,684
Cash
£24,132
Debt Ratio
4%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £471,509 £527,404 £615,529 £636,684
Balance sheet detail
2023202220212020
Fixed Assets£637,744£630,042£550,001£480,001
Current Assets£24,132£15,768£11,385£12,876
Debtors£0£290£200£200
Cash£24,132£15,478£11,185£12,676
Creditors (< 1 year)£0£6,552£4,723£5,409
Creditors (> 1 year)£0
Net Current Assets£24,132£9,216£6,662£7,467
Net Assets£636,684£615,529£527,404£471,509
Shareholder Funds£636,684£615,529£527,404£471,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates25 March 2026
13 February 2026Confirmation statement with updates13 February 2026
21 October 2025Confirmation statement with updates21 October 2025
19 May 2025Unaudited abridged accounts29 March 2025
25 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?