Ltd Facts The UK company register, as filed

Register entry · No. 10451963

ALBANY BECK HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Oct 2016

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 10 Nov 2026.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 28 Oct 2016 (10 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, CANNON GREEN, 27 BUSH LANE, LONDON, UNITED KINGDOM, EC4R 0AN

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ALBANY BECK HOLDINGS LIMITED current
    2. INTERQUEST HOLDINGS LIMITED earlier
    3. CHISBRIDGE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mary Louise Ashworth Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Mar 2026 — April 1978 British · United Arab Emirates
Mr Gary Peter Ashworth Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Mar 2026 — April 1960 British · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBANY BECK HOLDINGS LIMITED still trading?

The register shows ALBANY BECK HOLDINGS LIMITED as active.

What does ALBANY BECK HOLDINGS LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was ALBANY BECK HOLDINGS LIMITED set up?

It was incorporated on 28 October 2016.

When are ALBANY BECK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALBANY BECK HOLDINGS LIMITED's next confirmation statement due?

By 10 November 2026.

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Same industry code (55900), active, set up around the same time. More in this industry →

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  2. 11035554 HELPER.COMMUNITY LTD Active Private Limited Company Inc. 27 Oct 2017 78109 · Other activities of employment placement agencies
  3. 11036205 PAGOS CONSULTANTS LIMITED Active Private Limited Company Inc. 27 Oct 2017 78109 · Other activities of employment placement agencies
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House