Albany Ventures Management Services Limited

Active07068033 Private limited company
Incorporated
5 November 2009 (17 years)
Previously known as
Amey Ventures Management Services Limited (until 25 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 10 March 2026
Also at Albany SPC Services Limited, Integrated Bradford Hold Co Two Limited, Integrated Bradford SPV One Limited · more companies
British
Born June 1974 (52)
Director · Appointed 10 March 2026
Also at Albany SPC Services Limited, Integrated Bradford Hold Co One Limited, Integrated Bradford SPV One Limited · more companies
British
Born January 1980 (46)
Director · Appointed 3 July 2024
Also at Albany SPC Services Limited
British
Born February 1963 (63)
Director · Appointed 23 March 2022
Also at Albany SPC Services Limited
British
Born April 1966 (60)
Officer history (13 former)
31 March 2026
Appointed Albany Secretariat Limited as Corporate Secretary
31 March 2026
Resigned Hatcher, Paul James as Secretary
31 March 2026
Resigned Mitchell, Ailison Louise as Director
10 March 2026
Appointed Millsom, Barry Paul as Director
10 March 2026
Appointed Williams, Michael James as Director
3 July 2024
Appointed Letty, Adrian Howard Gerald as Director
27 March 2024
Resigned Connelly, John Gerard as Director
30 October 2023
Resigned Williams, Michael James as Director
24 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Pearman, Katherine Anne Louise as Director
23 March 2022
Resigned Nelson, Andrew Latham as Director
23 March 2022
Appointed Mitchell, Ailison Louise as Director
23 March 2022
Appointed Williams, Michael James as Director
23 March 2022
Appointed Connelly, John Gerard as Director
23 March 2022
Appointed Hilton, Paul Edward as Director
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
27 March 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
30 June 2013
Resigned Cottrell, Keith as Director
4 April 2011
Resigned Channon, Martin as Director
4 April 2011
Appointed Connelly, John Gerard as Director
5 November 2009
Appointed Ewell, Melvyn as Director
5 November 2009
Appointed Ghafoor, Asif as Director
5 November 2009
Appointed Cottrell, Keith as Director
5 November 2009
Appointed Sherard Secretariat Services Limited as Corporate Secretary
5 November 2009
Appointed Channon, Martin as Director
5 November 2009
Appointed Nelson, Andrew Latham as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09903818
Former controllers (2)
23 March 2022
Ceased Civis Pfi / PPP Infrastructure Fund General Partner Limited — Owns 75–100% of shares
23 March 2022
Ceased Amey Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Civis Pfi/ppp Infrastructure Fund LP
Albany SPC Services Limited Owns 75–100% of shares
Albany Secretariat Limited Owns 75–100% of shares
Albany Ventures Management Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited
Amey FMP Belfast Strategic Partnership SP Co Limited

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