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Albany Beck Worldwide Limited

11524609

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR, CANNON GREEN, LONDON, EC4R 0AN
Incorporated 20/08/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Ben Felton

director · Since 02/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Mr Gary Peter Ashworth

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr James Constable

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Albany Beck Holdings Limited

75–100% shares
75–100% votes
voting-rights-50-to-75-percent-as-firm

Reg: 10451963 · Companies House · Private Limited Company

Notified 01/10/2020

Former PSCs

Interquest Group Limited

Ceased 01/10/2020

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 24/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 13/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 13/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/11/2023Registered 23/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/11/2023Registered 23/11/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/11/2019Registered 27/11/2019