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Companies House/Leicester/Company profile

ALBANY UNIQUE LTD

Active
09113874·incorporated 2014-07-03

ALBANY UNIQUE LTD is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number 09113874; OpenRegistry canonical ID GB-09113874-albany-unique-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBANY UNIQUE LTD

Filings

Check filing history of ALBANY UNIQUE LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ALBANY UNIQUE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Steve Osborne born 1962 resident in United Kingdom, British national. Notified 2019-10-08. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bartosz Czerwinski born 1994 resident in England, Polish national. Notified 2016-06-30. Ceased 2017-03-14.
    • Owns 75% or more of shares
  • Mr Stuart Holland born 1998 resident in Scotland, British national. Notified 2018-11-15. Ceased 2019-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Deyes born 1955 resident in United Kingdom, British national. Notified 2019-05-29. Ceased 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kieran Tidswell born 1985 resident in United Kingdom, British national. Notified 2017-03-14. Ceased 2018-04-06.
    • Owns 75% or more of shares
  • Mr Colin James Fooks born 1953 resident in England, British national. Notified 2018-04-06. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09113874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.