Website & contact details
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Albany Beck Holdings Limited
- Incorporated
- 28 October 2016 (10 years)
- Previously known as
- Interquest Holdings Limited (until 22 September 2022)Chisbridge Limited (until 4 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Gary Peter AshworthMary Louise Ashworth
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorCannon Green27 Bush LaneLondonEC4R 0AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Felton, Ben
Secretary · Appointed 1 July 2022
British
Born November 1978
Director · Appointed 2 October 2019
British
Born February 1981 (45)
Director · Appointed 17 May 2017
British
Born February 1962 (64)
Asworth, Gary Peter
Director · Appointed 28 October 2016
British
Born April 1960 (66)
Officer history (4 former)
30 September 2023
1 July 2022
Appointed Felton, Ben as Secretary
1 July 2022
Resigned Ashworth, Clare as Secretary
13 December 2021
2 October 2019
20 August 2019
17 May 2017
17 May 2017
Appointed Ashworth, Clare as Secretary
17 May 2017
17 May 2017
17 May 2017
Resigned Ashworth, Clare Susannah as Director
28 October 2016
Appointed Asworth, Gary Peter as Director
28 October 2016
Appointed Ashworth, Clare Susannah as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Peter Ashworth
Individual · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Mary Louise Ashworth
Individual · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (2)
16 March 2026
Ceased Mary Louise Ashworth — Owns 75–100% of shares
2 April 2025
Ceased Gary Peter Ashworth — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Albany Beck Holdings Limited This company
AB Inter Holdings Limited Owns 75–100% of shares
Albany Beck Worldwide Limited Owns 75–100% of shares
Interquest Accelerated Development Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Notification of a person with significant control |
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