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Albany Estates Management Limited

11190285

active
ltd
england wales
Companies House
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

30/09/2026

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 basis

Officers

Mr Michelangelo Leto

director · Since 06/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Ben Trevor Tanner

director · Since 06/02/2018

PROJECT FINANCER

BRITISH · UNITED KINGDOM · Age 49

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 · Age 44

Also on 164 other boards

Ben Trevor Tanner

director · Since 06/02/2018

British · United Kingdom · Age 49

Amanda Elizabeth Woods

secretary · Since 06/02/2018

Michelangelo Leto

director · Since 06/02/2018

British · England · Age 55

Daniel Colin Ward

director · Since 24/02/2023

British · England · Age 44

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

3, More London Riverside, London, SE1 2AQ

Reg: 10544724 · Companies House · Corporate

Notified 06/02/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13 More London Riverside
2026-07-25

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-25

LONDON

officer appointedWOODS, Amanda Elizabeth
2026-07-25
officer appointedLETO, Michelangelo
2026-07-25
officer appointedTANNER, Ben Trevor
2026-07-25
officer appointedWARD, Daniel Colin
2026-07-25