Albany Courtyard Investments Limited

02613458

active

ltd

england wales

Companies House

Health Score

76 / 100

Some Concerns

30/30

Filing

10/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Sixth Floor, 150 Cheapside, London, EC2V 6ET

Incorporated 22/05/1991

Previously known as

Argent Group Investments Limited · until 03/12/2003

Degreecentre Limited · until 18/10/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990

Other business support service activities

Officers

Hermes Secretariat Limited

secretary · Since 06/01/2005

BRITISH

Also on 160 other boards

Mr Paul James Clifford

director · Since 06/02/2023

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Mr Benjamin James Southward

director · Since 05/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Hermes Secretariat Limited

corporate secretary · Since 06/01/2005

Reg: 3717842

Also on 160 other boards

Paul James Clifford

director · Since 06/02/2023

British · England · Age 46

Benjamin James Southward

director · Since 05/06/2024

British · United Kingdom · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 11/06/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1991

secretary · Resigned 21/09/1993

Peter Geoffrey Freeman

secretary · Resigned 13/05/1994

Dominic Hugh Shorthouse

director · Resigned 25/11/1996

Peter Geoffrey Freeman

director · Resigned 03/02/1998

Robert Laurence

director · Resigned 03/02/1998

Michael Ian Freeman

director · Resigned 03/02/1998

secretary · Resigned 03/02/1998

director · Resigned 03/02/1998

Roger Nigel Madelin

director · Resigned 08/11/1999

Anthony Jan Giddings

director · Resigned 08/11/1999

Aubyn James Sugden Prower

secretary · Resigned 08/11/1999

David John Gratiaen Partridge

director · Resigned 08/11/1999

Aubyn James Sugden Prower

director · Resigned 08/11/1999

John Stephen Sadler

director · Resigned 08/11/1999

Frederick William Le Grice

secretary · Resigned 22/11/2001

David Wyndham Davies

director · Resigned 23/09/2002

Alastair Ross Goobey

director · Resigned 23/09/2002

Robert Alan Padgett

director · Resigned 15/05/2003

Michelle Simone Green

secretary · Resigned 06/01/2005

Richard Anthony Harrold

director · Resigned 01/12/2005

Andrew David Dewhirst

director · Resigned 06/01/2006

Elizabeth Ann Adams

director · Resigned 06/01/2006

David William Burrowes

director · Resigned 31/01/2008

Graham Charles Pierce

director · Resigned 06/08/2010

director · Resigned 20/09/2010

Emily Ann Mousley

director · Resigned 21/06/2016

David Leonard Grose

director · Resigned 31/01/2018

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 28/02/2020

director · Resigned 31/12/2020

Alexander David Lawson Stokoe

director · Resigned 16/12/2022

director · Resigned 07/06/2023

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Adam David Jackson

director · Resigned 10/11/2025

Persons with Significant Control

Britel Property Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hermes Administration Services Limited, Lloyds Chambers, London, E1 8HZ

Reg: 03363245 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT)

Created 31/07/2009Registered 07/08/2009

charge

outstanding

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 31/03/2005Registered 15/04/2005

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Sixth Floor, 150 Cheapside

2026-07-25

SIXTH FLOOR, 150

post town → London

2026-07-25

LONDON

officer appointed → HERMES SECRETARIAT LIMITED

2026-07-25

officer appointed → CLIFFORD, Paul James

2026-07-25

officer appointed → SOUTHWARD, Benjamin James

2026-07-25

CompanyRankvs 118186+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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118186Albany Courtyard Investments Limited

37

How is this score calculated?

Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House