ALBANY BECK WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

11524609

Incorporation date

20/08/2018

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

15/09/2025

Resolutions

View PDF (1 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (29 pages)

15/09/2025

Change of share class name or designation

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

14/11/2024

Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 2024-11-14

View PDF (1 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

09/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

24/07/2024

Registration of charge 115246090006, created on 2024-07-24

View PDF (14 pages)

13/06/2024

Registration of charge 115246090004, created on 2024-06-12

View PDF (16 pages)

13/06/2024

Registration of charge 115246090005, created on 2024-06-12

View PDF (14 pages)

23/11/2023

Registration of charge 115246090002, created on 2023-11-20

View PDF (14 pages)

23/11/2023

Registration of charge 115246090003, created on 2023-11-20

View PDF (11 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

04/10/2023

Change of details for Interquest Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

04/10/2023

Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

28/11/2022

Second filing of Confirmation Statement dated 2022-08-19

View PDF (4 pages)

28/11/2022

Second filing of Confirmation Statement dated 2021-08-19

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashworth, Gary	Director	06/05/2021 - Present	49
Constable, James	Director	06/05/2021 - Present	8
Bygrave, David Charles	Director	20/08/2018 - 20/08/2019	28
Felton, Ben	Director	02/10/2019 - Present	11
Eldridge, Christopher Ernest	Director	01/09/2018 - 30/09/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALBANY BECK WORLDWIDE LIMITED

ALBANY BECK WORLDWIDE LIMITED is an(a) Active company incorporated on 20/08/2018 with the registered office located at 3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY BECK WORLDWIDE LIMITED?

ALBANY BECK WORLDWIDE LIMITED is currently Active. It was registered on 20/08/2018 .

Where is ALBANY BECK WORLDWIDE LIMITED located?

ALBANY BECK WORLDWIDE LIMITED is registered at 3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AN.

What does ALBANY BECK WORLDWIDE LIMITED do?

ALBANY BECK WORLDWIDE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALBANY BECK WORLDWIDE LIMITED?

The latest filing was on 16/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.