Albany Beck Holdings Limited

10451963

active

Private Limited Company

england wales

Companies House

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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Gary Peter Asworth

director · Since 28/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Luke Oliver Johnson

director · Since 17/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Mr Ben Felton

director · Since 02/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr James Constable

director · Since 13/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Ben Felton

secretary · Since 01/07/2022

Also on 10 other boards

Persons with Significant Control

Mr Gary Peter Ashworth

75–100% shares

75–100% votes

Appoint directors

British · United Arab Emirates · Age 66

3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN

Notified 16/03/2026

Mrs Mary Louise Ashworth

75–100% shares

75–100% votes

Appoint directors

British · United Arab Emirates · Age 48

3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN

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