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Albany Beck Holdings Limited
10451963
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, CANNON GREEN, LONDON, EC4R 0AN
Incorporated 28/10/2016
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
78109
Other activities of employment placement agenciesOfficers
Mr Luke Oliver Johnson
director · Since 17/05/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
Mr Ben Felton
director · Since 02/10/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 10 other boards
Mr James Constable
director · Since 13/12/2021
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Mr Gary Peter Ashworth
75–100% shares
75–100% votes
Appoint directors
British · United Arab Emirates
Notified 16/03/2026
Mrs Mary Louise Ashworth
75–100% shares
75–100% votes
Appoint directors
British · United Arab Emirates
Notified 16/03/2026
Former PSCs
Mr Gary Peter Ashworth
Ceased 02/04/2025
Mrs Mary Louise Ashworth
Ceased 16/03/2026
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/09/2018Registered 24/09/2018
Charge
satisfied
LUKE JOHNSON
Created 31/05/2017Registered 08/06/2017Satisfied 06/11/2022