OpenRegistry
Companies House/London/Company profile

ALBANY BECK HOLDINGS LIMITED

Active
10451963·incorporated 2016-10-28

ALBANY BECK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2016 at Companies House (number 10451963; OpenRegistry canonical ID GB-10451963-albany-beck-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-28
Registered Address
3RD FLOOR, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AN, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of ALBANY BECK HOLDINGS LIMITED

Shareholders

Look up shareholders of ALBANY BECK HOLDINGS LIMITED

Financials

Check financials of ALBANY BECK HOLDINGS LIMITED

Filings

Check filing history of ALBANY BECK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBANY BECK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gary Peter Ashworth born 1960 resident in United Arab Emirates, British national. Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Louise Ashworth born 1978 resident in United Arab Emirates, British national. Notified 2026-03-16.
    • 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:

  • Mr Gary Peter Ashworth born 1960 resident in England, British national. Notified 2016-10-28. Ceased 2025-04-02.
    • Owns 75% or more of shares
  • Mrs Mary Louise Ashworth born 1978 resident in United Arab Emirates, British national. Notified 2025-04-02. Ceased 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBANY BECK HOLDINGS LIMITED has previously traded as:

  • INTERQUEST HOLDINGS LIMITED (until 2022-09-22)
  • CHISBRIDGE LIMITED (until 2018-10-04)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10451963.

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