ALBANY ESTATES MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 6 Feb 2025

Net assets £-11.04K £9.15K 2023 year on year

Total assets £50.49K £10.89K 2023 year on year

Total Liabilities £61.52K £1.74K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover ALBANY ESTATES MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2023)

Cash in Bank

£45.39k

Decreased by £11.59k (-20%)

Net Assets

-£11.04k

Decreased by £9.15k (-484%)

Total Liabilities

£61.52k

Decreased by £1.74k (-3%)

Turnover

£23.17k

Increased by £1.45k (+7%)

Employees

N/A

Debt Ratio

122%

Increased by 19 (+18%)

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

4 active 4 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	6 Feb 2018	Active
Ben Trevor Tanner	Director	British	England	49	6 Feb 2018	Active
Daniel Colin Ward	Director	British	England	44	24 Feb 2023	Active
Michelangelo Leto	Director	British	England	55	6 Feb 2018	Active

Shareholders

Shareholders (2)


Amber Al Holdings Limited	100.0%	9	Ordinary	7 Feb 2023
Amber Al Holdings Limited	0.0%	0	A Ordinary	7 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Al Holdings Limited

United Kingdom

Active

Notified 6 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

AMBER AL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

ALBANY ESTATES MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-28 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
30 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-28 with no updates	View(3 pages)
12 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(14 pages)
9 Mar 2023	Officers	Termination of Hugh Luke Blaney as director on 2023-02-23	View(1 page)