Albany Group International Limited

Active05993707 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
Albany Risk Limited (until 16 May 2018)
Zero Alpha Ltd (until 8 March 2011)
Zero Alpha Security Ltd (until 27 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Investigation activities (80300)
Owned by
Adam Neil Richards
Stewart John Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 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.

Director · Appointed 1 July 2007
British
Born December 1980 (45)
Director · Appointed 17 November 2006
British
Born June 1979 (47)
Officer history (5 former)
27 November 2014
Resigned Roche, Barry Martin as Director
29 May 2012
Appointed Roche, Barry Martin as Director
30 November 2009
Resigned Gc Secretarial Services Ltd as Corporate Secretary
1 July 2007
Appointed Richards, Adam Neil as Director
1 July 2007
Resigned Rush, Aaron David as Director
20 November 2006
Appointed Rush, Aaron David as Director
18 November 2006
Appointed Gc Secretarial Services Ltd as Corporate Secretary
17 November 2006
Appointed Griffiths, Stewart John as Director
10 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 November 2006
Resigned Duport Director Limited as Corporate Nominee Director
9 November 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 November 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Individual · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)

Financials

Net Assets
£2,616,039
Cash
£19,463
Employees
2
Debt Ratio
16%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,379,474 £1,701,095 £2,134,610 £2,616,039
Balance sheet detail
20242023202120202019
Fixed Assets£2,654,399£2,301,942£1,686,114£1,353,848£851,216
Current Assets£466,220£283,143£248,963£302,998£336,599
Debtors£446,757£269,320£209,787£176,098£283,057
Cash£19,463£13,823£39,176£126,900£53,542
Creditors (< 1 year)£475,634£393,218£94,815£91,128£89,930
Creditors (> 1 year)£28,946£57,257£139,167£186,244
Net Current Assets(£9,414)(£110,075)£154,148£211,870£246,669
Net Assets£2,616,039£2,134,610£1,701,095£1,379,474
Shareholder Funds£2,616,039£2,134,610£1,701,095£1,379,474£1,097,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
20 August 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates3 April 2026
30 September 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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