Albany Investment Limited

Active09818823 Private limited company
Incorporated
12 October 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Andrew Moray Smith
Accounts type
Total exemption full
Region
Greater London
Address
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born May 1962 (64)
Director · Appointed 12 October 2015
British
Born August 1968 (58)
Officer history (4 former)
31 July 2020
Resigned Haurie, Ana Lisa as Director
31 July 2020
Resigned Brennan, Anthony Paul as Director
1 February 2019
Appointed Haurie, Ana Lisa as Director
16 October 2018
Resigned Brown, Catherine Margaret as Director
7 March 2017
Resigned Krishan, Vikas as Director
10 October 2016
Appointed Gittelmon, Harold as Director
4 July 2016
Appointed Brennan, Anthony Paul as Director
22 December 2015
Appointed Krishan, Vikas as Director
22 December 2015
Appointed Brown, Catherine Margaret as Director
12 October 2015
Appointed Smith, Andrew Moray as Director

Ownership 1 active

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

Individual · Notified 3 October 2016
Owns 75–100% of shares
British
Born August 1968 (58)

Holdings 1

Companies where Albany Investment Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£1,589
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£270,431) (£253,320) (£252,724) (£371,943) (£327,558) (£273,387)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,422£292£451£609£850£467
Current Assets£113,761£8,810£65,894£17,953£2,736
Debtors£112,172£26,173£8,810£58,392£3,000
Cash£1,589£0£7,502£14,953
Creditors (< 1 year)£388,570£354,023£381,204£319,227£272,123£268,828
Creditors (> 1 year)£0£4,806
Net Current Assets(£274,809)(£327,850)(£372,394)(£253,333)(£254,170)(£266,092)
Net Assets(£253,320)(£270,431)
Shareholder Funds(£273,387)(£327,558)(£371,943)(£252,724)(£253,320)(£270,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with no updates11 October 2025
31 July 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates11 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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