ALBANY LIMITED
Company details
- Registered name
- ALBANY LIMITED
- Company number
- 02964693
- Registered office
- VINE COTTAGES, 215 NORTH STREET,, ROMFORD, ESSEX, RM1 4QA, UNITED KINGDOM · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 September 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr John Christopher Mcgann |
| 31/08/2013 | Director resigned | MCGANN, Judith Joanne | — |
| 31/08/2013 | Secretary resigned | MCGANN, Judith Joanne | — |
| 25/11/2011 | Director resigned | SQUAIR, John Colin Bruce | — |
| 25/11/2011 | Secretary resigned | SQUAIR, John Colin Bruce | — |
| 25/11/2011 | Director appointed | — | MCGANN, Judith Joanne |
| 25/11/2011 | Secretary appointed | — | MCGANN, Judith Joanne |
| 25/11/2011 | Director appointed | — | MCGANN, John Christopher |
| 01/05/2010 | Director resigned | THOMASSON, Raymond John | — |
| 01/05/2010 | Director resigned | THOMASSON, Joanne Lynne | — |
| 01/05/2010 | Secretary resigned | THOMASSON, Raymond John | — |
| 01/05/2010 | Director appointed | — | SQUAIR, John Colin Bruce |
| 01/05/2010 | Secretary appointed | — | SQUAIR, John Colin Bruce |
| 24/01/1996 | Corporate-nominee-director resigned | BUYVIEW LTD | — |
| 24/01/1996 | Corporate-nominee-secretary resigned | AA COMPANY SERVICES LIMITED | — |
| 01/10/1994 | Director appointed | — | THOMASSON, Raymond John |
| 01/10/1994 | Director appointed | — | THOMASSON, Joanne Lynne |
| 01/10/1994 | Secretary appointed | — | THOMASSON, Raymond John |
| 02/09/1994 | Corporate-nominee-director appointed | — | BUYVIEW LTD |
| 02/09/1994 | Corporate-nominee-secretary appointed | — | AA COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALBANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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Get this company via API
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About ALBANY LIMITED (02964693)
ALBANY LIMITED is a private limited company incorporated on 2 September 1994 and registered in the United Kingdom under company number 02964693. Its registered office is at VINE COTTAGES, 215 NORTH STREET,, ROMFORD, ESSEX, RM1 4QA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr John Christopher Mcgann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Information technology consultancy activities across UK registers
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