ALBANY HILL SOUTH OPCO LIMITED
Company details
- Registered name
- ALBANY HILL SOUTH OPCO LIMITED
- Company number
- 16019262
- Registered office
- Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
- Company type
- Private limited company
- Incorporated on
- 15 October 2024
- Status
- Active
- Age
- 1 year
- Previous names
- TOOTS SOUTH OPCO LIMITED (to 09 Jul 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 9 July 2026; previously TOOTS SOUTH OPCO LIMITED.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
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 |
|---|---|---|---|
| 09/07/2026 | Registered name changed | TOOTS SOUTH OPCO LIMITED | ALBANY HILL SOUTH OPCO LIMITED |
| 23/12/2025 | Charge registered | — | A registered charge |
| 14/03/2025 | Charge registered | — | A registered charge |
| 27/01/2025 | Director appointed | — | TULLY, Jordan Charles |
| 21/10/2024 | Charge registered | — | A registered charge |
| 15/10/2024 | Person with significant control added | — | Albany Hill Limited |
| 15/10/2024 | Director appointed | — | DAVID, Edward Horton Peter |
| 15/10/2024 | Director appointed | — | BLYTH, Sarah Jane |
Financial highlights
No figures could be read from the accounts filed on 15 May 2026. 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 HILL SOUTH OPCO 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
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALBANY HILL SOUTH OPCO LIMITED (16019262)
ALBANY HILL SOUTH OPCO LIMITED is a private limited company incorporated on 15 October 2024 and registered in the United Kingdom under company number 16019262. Its registered office is at Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Albany Hill Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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