Albani Limited

Active05808405 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Chain Mender Limited (until 22 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anthony Michael Stevan Apponyi
Accounts type
Micro entity
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2006
Hungarian,British
Born December 1942 (83)
Officer history (5 former)
2 May 2023
Resigned Apponyi, Amanda Elizabeth as Secretary
28 April 2023
Resigned Apponyi, Amanda Elizabeth as Director
26 August 2021
Resigned Apponyi, Amanda Elizabeth as Director
25 August 2021
Appointed Apponyi, Amanda Elizabeth as Director
25 August 2021
Appointed Apponyi, Amanda Elizabeth as Director
8 May 2006
Appointed Apponyi, Anthony Michael S as Director
8 May 2006
Appointed Fe Corporate Services Ltd as Corporate Secretary
8 May 2006
Resigned Fe Corporate Services Ltd as Corporate Secretary
8 May 2006
Appointed Fe Nominee Directors Ltd as Corporate Director
8 May 2006
Resigned Fe Nominee Directors Ltd as Corporate Director
8 May 2006
Appointed Apponyi, Amanda Elizabeth as Secretary

Ownership 1 active

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

Anthony Michael Stevan Apponyi
Individual · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British,Hungarian
Born December 1942 (83)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£1,227,123)
Employees
1
Debt Ratio
2252%
Current Ratio
2.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£380,515) (£1,060,462) (£1,086,572) (£1,121,100) (£1,165,841) (£1,198,822) (£1,227,123)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£24£26,134£52,244£78,354£104,464£130,574£156,684
Current Assets£57,000£57,000£57,000£57,000£57,000£57,000£57,000
Creditors (< 1 year)£21,972£21,972£21,972£21,972£21,972£21,972£21,972
Creditors (> 1 year)£1,262,175£1,259,984£1,253,113£1,234,482£1,226,064£1,226,064£572,227
Net Current Assets£35,028£35,028£35,028£35,028£35,028£35,028£35,028
Net Assets(£1,227,123)(£1,198,822)(£1,165,841)(£1,121,100)(£1,086,572)(£1,060,462)(£380,515)
Shareholder Funds(£1,227,123)(£1,198,822)(£1,165,841)(£1,121,100)(£1,086,572)(£1,060,462)(£380,515)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Micro company accounts31 March 2026
4 February 2026Confirmation statement with updates3 February 2026
3 February 2026Director's details changed
29 January 2026Director's details changed
7 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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