ALBANSKY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ALBANSKY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Oct 2012 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £1M £3K 2024 year on year
Total assets £1M £139K 2024 year on year
Total Liabilities £3K £136K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harben House Harben Parade Finchley Road London NW3 6LH

Full company profile for ALBANSKY HOLDINGS LIMITED (08275737), an active company based in London, United Kingdom. Incorporated 31 Oct 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Decreased by £910.00 (-100%)

Net Assets

£1.10M

Decreased by £3.02k (-0%)

Total Liabilities

£2.52k

Decreased by £135.99k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mercer, Keith AndrewDirectorBritishEngland6119 Nov 2025Active
Meredith Michael ChilderstoneDirectorBritishUnited Kingdom7631 Oct 2012Active
Willis, Andrew TrevorDirectorBritishEngland5319 Nov 2025Active

Shareholders

Shareholders (1)

Albangroup Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Albangroup Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kathlyn Childerstone

Ceased 30 Jan 2018

Ceased

Meredith Michael Childerstone

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

ALBANGROUP LIMITED united kingdom
ALBANSKY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr Keith Andrew Mercer as director on 19 Nov 2025
20 Nov 2025OfficersAppointment of Mr Andrew Trevor Willis as director on 19 Nov 2025
20 Nov 2025OfficersTermination of Meredith Michael Childerstone as director on 19 Nov 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Nov 2025 Officers

Appointment of Mr Keith Andrew Mercer as director on 19 Nov 2025

20 Nov 2025 Officers

Appointment of Mr Andrew Trevor Willis as director on 19 Nov 2025

20 Nov 2025 Officers

Termination of Meredith Michael Childerstone as director on 19 Nov 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Keith Andrew Mercer as director on 19 Nov 2025

5 months ago on 20 Nov 2025

Appointment of Mr Andrew Trevor Willis as director on 19 Nov 2025

5 months ago on 20 Nov 2025

Termination of Meredith Michael Childerstone as director on 19 Nov 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025