CompanyTrack
C

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 23 Dec 2015 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £0.00
Total assets £4.00K £0.00 2023 year on year
Total Liabilities £4.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Osit, 46 New Broad Street London EC2M 1JH England

Credit Report

Discover CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£4.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 6 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown18 Aug 2023Active
Barry MilsomDirectorBritishEngland5119 Jan 2016Active
Johan PotgieterDirectorBritishUnited Kingdom4419 Jan 2016Active

Shareholders

Shareholders (1)

Civis Pfi/ppp Infrastructure Stw Holdings Limited
100.0%
17 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Civis Pfi/ppp Infrastructure Fund General Partner Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
16 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-22 with no updatesView(3 pages)
8 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-22 with no updatesView(3 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-22 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 24 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 May 2025

Confirmation statement made on 2024-12-22 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Nov 2024

Confirmation statement made on 2023-12-22 with no updates

2 years ago on 2 Jan 2024