Back to search
Albany Estates Management Limited
11190285
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 06/02/2018
Previously known as
Amber Estates Management Limited · until 11/01/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Ben Trevor Tanner
director · Since 06/02/2018
PROJECT FINANCER
BRITISH · UNITED KINGDOM
Also on 1 other board
Amanda Elizabeth Woods
secretary · Since 06/02/2018
Mr Daniel Colin Ward
director · Since 24/02/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Amanda Elizabeth Woods
secretary · Since 06/02/2018
Former
Nicholas Rory Alexander Grant
director · Resigned 15/02/2018
Simon Anthony Taylor
director · Resigned 15/02/2018
Hugh Luke Blaney
director · Resigned 23/02/2023
Giles James Frost
director · Resigned 23/02/2023
Persons with Significant Control
Amber Al Holdings Limited
75–100% shares
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Reg: 10544724 · Companies House · Corporate
Notified 06/02/2018
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 3 More London Riverside
2026-07-253 MORE LONDON RIVERSIDE
post town → London
2026-07-25LONDON
officer appointed → WOODS, Amanda Elizabeth
2026-07-25officer appointed → LETO, Michelangelo
2026-07-25officer appointed → TANNER, Ben Trevor
2026-07-25officer appointed → WARD, Daniel Colin
2026-07-25