ALBANY ESTATES MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£41K
-9.7% vs 2023
Net assets
-£31K
-196.4% vs 2023
Employees
0
Average over period
Profit before tax
-£20K
-122% vs 2023
Name history
Renamed 1 time since incorporation
- ALBANY ESTATES MANAGEMENT LIMITED 2019-01-11 → present
- AMBER ESTATES MANAGEMENT LIMITED 2018-02-06 → 2019-01-11
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,165 | £22,966 | |
| Operating profit | -£9,146 | -£20,303 | |
| Profit before tax | -£9,146 | -£20,303 | |
| Net profit | -£9,146 | -£20,303 | |
| Cash | £45,391 | £40,976 | |
| Total assets less current liabilities | -£10,336 | -£30,639 | |
| Net assets | -£10,336 | -£30,639 | |
| Equity | -£10,336 | -£30,639 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -39.5% | -88.4% | |
| Net margin | -39.5% | -88.4% | |
| Return on capital employed | 88.5% | 66.3% | |
| Current ratio | 0.83x | 0.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the letter of support received from the fellow group undertaking and after making enquiries, the directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future (being for a period to 31 December 2026 which is more than 12 months from the date of approval of these financial statements).”
Significant events
- “In the current year, management has performed a detailed reconciliation of revenue recognition and it was discovered that revenue had previously been understated by £699...”
- “The business and activities of the company are not expected to change materially in the foreseeable future from that of a management service company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-02-06 | — | — |
| LETO, Michelangelo | Director | 2018-02-06 | Jan 1971 | British |
| TANNER, Ben Trevor | Director | 2018-02-06 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2018-02-06 | 2023-02-23 |
| FROST, Giles James | Director | 2018-02-06 | 2023-02-23 |
| GRANT, Nicholas Rory Alexander | Director | 2018-02-06 | 2018-02-15 |
| TAYLOR, Simon Anthony | Director | 2018-02-06 | 2018-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Al Holdings Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-02-06 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-19 MA Memorandum articles
- 2022-04-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | MA | incorporation | Memorandum articles | |
| 2022-04-01 | SH08 | capital | Capital name of class of shares | |
| 2022-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.9%
£23,165 £22,966
-
Cash
-9.7%
£45,391 £40,976
-
Net assets
-196.4%
-£10,336 -£30,639
-
Employees
—
Not reported
-
Operating profit
-122%
-£9,146 -£20,303
-
Profit before tax
-122%
-£9,146 -£20,303
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers