Albany Estates Management Limited

Active11190285 Private limited company
Incorporated
6 February 2018 (8 years)
Previously known as
Amber Estates Management Limited (until 11 January 2019)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 6 February 2018
Director · Appointed 6 February 2018
Also at Inspire Partnership Refico Limited, Laureate Gardens Limited, Amber (Balsall Common) Holdings Limited · more companies
British
Born January 1971 (55)
Director · Appointed 6 February 2018
Also at Albany Meadows Limited, Amber Energy Storage Limited, Laureate Gardens Limited · more companies
British
Born October 1976 (50)
Officer history (4 former)
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
23 February 2023
Resigned Frost, Giles James as Director
15 February 2018
Resigned Grant, Nicholas Rory Alexander as Director
15 February 2018
Resigned Taylor, Simon Anthony as Director
6 February 2018
Appointed Woods, Amanda Elizabeth as Secretary
6 February 2018
Appointed Leto, Michelangelo as Director
6 February 2018
Appointed Tanner, Ben Trevor as Director
6 February 2018
Appointed Grant, Nicholas Rory Alexander as Director
6 February 2018
Appointed Taylor, Simon Anthony as Director
6 February 2018
Appointed Blaney, Hugh Luke as Director
6 February 2018
Appointed Frost, Giles James as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporate
Reg. no. 10544724

Filings 35

DateDescriptionMade Up ToPagesPDF
24 April 2026Director's details changed
23 April 2026Director's details changed
4 February 2026Confirmation statement with no updates28 January 2026
24 December 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates28 January 2025
Show all 35 filings

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4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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