AC

ALBANY CONTINUATION

Active

Company number 02991561

London, England · Incorporated 17 November 1994

29 Throgmorton Street, London, EC2N 2AT, England

Last updated on 16 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2013

Company history

Previous company names

FIRMDEMAND LIMITED · 17 November 1994 – 4 January 2024

FIRMDEMAND · 4 January 2024 – 7 February 2024

Company overview

ALBANY CONTINUATION is an active private unlimited company incorporated on 17 November 1994 and registered in England and Wales. Its registered office is at 29 Throgmorton Street, London, EC2N 2AT.

The company’s principal activity is that of a trust, investment and pension funding entity (SIC 64303). It has no charges, no insolvency history and has never been liquidated. The latest unaudited abridged accounts were made up to 29 March 2025 and are not overdue. The most recent confirmation statement was filed on 25 March 2026, with the next due by 8 April 2027.

Henry James Beardsell, a British national resident in England, has been the sole director since his appointment on 2 August 2023. There are currently no persons with significant control listed. The most recent filings consist of two confirmation statements with updates dated 13 February 2026 and 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
—
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Of Name Notice
Change Of Name
7 February 2024 View
Certificate Change Of Name Company
Change Of Name
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
4 January 2024 View
Reregistration Assent
Change Of Name
4 January 2024 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 January 2024 View
Re Registration Memorandum Articles
Incorporation
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Capital Name Of Class Of Shares
Capital
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2009 View
Legacy
Annual Return
27 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2008 View
Legacy
Capital
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
7 December 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Address
21 August 1997 View
Legacy
Annual Return
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Accounts
11 May 1995 View
Legacy
Capital
11 May 1995 View
Legacy
Address
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
17 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 2AT

SCHRODER CHARITY TRUST
#00386771
active
DARWIN RHODES LIMITED
#03292152
active
INSTITUTE FOR TURNAROUND
#04006128
active
BANCOSTA (UK) LTD
#04152415
active
INTERSCOPE LIMITED
#06863575
dissolved
See all companies at EC2N 2AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.