Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Albany Risk Limited
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- Company 09587036 Limited (until 21 May 2018)Albany Group International Limited (until 16 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Investigation activities (80300)
- Owned by
- Stewart John GriffithsAdam Neil Richards
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2015
British
Born June 1979 (47)
Director · Appointed 12 May 2015
British
Born December 1980 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100,002
- Cash
- £100,002
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100,002 | £100,002 | £100,002 | £100,002 |
| Net Assets | £100,002 | £100,002 | £100,002 | £100,002 |
| Shareholder Funds | £100,002 | £100,002 | £100,002 | £100,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2024 | Confirmation statement with no updates | 3 April 2024 |
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