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ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Active
07068033·incorporated 2009-11-05

ALBANY VENTURES MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 5 November 2009 at Companies House (number 07068033; OpenRegistry canonical ID GB-07068033-albany-ventures-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-05
Registered Address
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

ALBANY VENTURES MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Albany Spc Services Limited (England reg. 09903818). Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amey Investments Limited (England And Wales reg. 7068009). Notified 2016-04-06. Ceased 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Civis Pfi / Ppp Infrastructure Fund General Partner Limited (England reg. 07438430). Notified 2022-03-23. Ceased 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBANY VENTURES MANAGEMENT SERVICES LIMITED has previously traded as:

  • AMEY VENTURES MANAGEMENT SERVICES LIMITED (until 2022-03-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07068033.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.