Albany Beck Worldwide Limited

Active11524609 Private limited company
Incorporated
20 August 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
Cannon Green
27 Bush Lane
London
EC4R 0AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
British
Born April 1960 (66)
Director · Appointed 6 May 2021
British
Born November 1978
Director · Appointed 2 October 2019
British
Born February 1981 (45)
Officer history (2 former)
30 September 2023
Resigned Eldridge, Christopher Ernest as Director
6 May 2021
Appointed Ashworth, Gary Peter as Director
6 May 2021
Appointed Constable, James as Director
2 October 2019
Appointed Felton, Ben as Director
20 August 2019
Resigned Bygrave, David Charles as Director
1 September 2018
Appointed Eldridge, Christopher Ernest as Director
20 August 2018
Appointed Bygrave, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Private Limited Company
Reg. no. 10451963
Former controllers (1)
1 October 2020
Ceased Interquest Group Limited — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

AB Inter Holdings Limited Owns 75–100% of shares
Goldcrest Payroll Solutions Limited Status not confirmedOwns 75–100% of shares
Rdw-Rd Limited Status not confirmedOwns 75–100% of shares
Rees Draper Wright Ltd Owns 75–100% of shares
Albany Beck Worldwide Limited This company Owns 75–100% of shares
Interquest Group Limited In liquidationOwns 75–100% of shares
Ims Worldwide Holdings Limited In liquidationOwns 75–100% of shares
Ims Worldwide Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Confirmation statement with updates19 August 2026
19 July 2026Other filing
19 July 2026Other filing
Show all recent filings

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