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Companies House/Leamington Spa/Company profile

ALBANY RISK LIMITED

Active
09587036·incorporated 2015-05-12

ALBANY RISK LIMITED is an active UK private limited company, incorporated on 12 May 2015 at Companies House (number 09587036; OpenRegistry canonical ID GB-09587036-albany-risk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-12
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 RISK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

ALBANY RISK LIMITED has 2 persons with significant control on file:

  • Mr Stewart John Griffiths born 1979 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Neil Richards born 1980 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBANY RISK LIMITED has previously traded as:

  • COMPANY 09587036 LIMITED (until 2018-05-21)
  • ALBANY GROUP INTERNATIONAL LIMITED (until 2018-05-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09587036.

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