Albany Capital Consulting Limited

Active03647023 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Leaf
Owned by
Christopher Leaf
Accounts type
Unaudited abridged
Region
Greater London
Address
32-33 St. James's Place
London
SW1A 1NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 August 2015
Leaf, Christopher
Director · Appointed 9 October 1998
British
Born January 1958 (68)
Officer history (5 former)
24 August 2015
Appointed Appledore Consulting Limited as Corporate Secretary
24 August 2015
Resigned Mazars Company Secretaries Limited as Corporate Secretary
2 October 2007
Appointed Mazars Company Secretaries Limited as Corporate Secretary
2 October 2007
Resigned Cht Secretaries Limited as Corporate Secretary
12 April 2001
Appointed Cht Secretaries Limited as Corporate Secretary
12 April 2001
Resigned Kabeer, Naila, Dr as Secretary
9 October 1998
Appointed Leaf, Christopher as Director
9 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 1998
Appointed Kabeer, Naila, Dr as Secretary

Ownership 1 active

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

Christopher Leaf
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£107,266
Cash
£105,782
Debt Ratio
2%
Current Ratio
58.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £79,772 £106,655 £120,358 £120,997 £122,417 £114,517 £107,266
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,221£227£1,260
Current Assets£105,845£115,792£123,842£122,017£111,219£75,665
Debtors£63£233£197£3,509£1,488
Cash£105,782£115,559£123,645£122,312£122,017£107,710£74,177
Creditors (< 1 year)£1,800£1,502£2,685£4,190£6,374£10,371£3,410
Net Current Assets£104,045£114,290£121,157£118,122£115,643£100,848£72,255
Net Assets£107,266£114,517£122,417£120,997£120,358£106,655£79,772
Shareholder Funds£107,266£114,517£122,417£120,997£120,358£106,655£79,772

Turnover£19,197£57,373£91,055£62,149
Cost of Sales£783£6,083£6,545£457
Gross Profit£18,414£51,290£84,510£61,692
Admin Expenses£17,194£34,116£52,350£48,973
Staff Costs£9,558£20,127£38,714£31,728
Operating Profit£1,220£17,174£32,160£12,719
Profit Before Tax£1,220£17,174£32,042£12,706
Tax£581£3,471£5,159
Profit for Period£639£13,703£26,883£12,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Unaudited abridged accounts31 March 2026
8 April 2026Confirmation statement with no updates5 April 2026
16 July 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates5 April 2025
11 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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