AS

ALBANY SPC SERVICES LIMITED

Active

Company number 09903818

Manchester, England · Incorporated 7 December 2015

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 20 September 2026

Financial management · SIC 70221

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,458,000
Shares allotted
6,458,000
Latest round
10 March 2022

Company overview

Incorporated on 7 December 2015 and registered in England and Wales, ALBANY SPC SERVICES LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England. Its principal activity is financial management (SIC 70221).

It is controlled by Civis Pfi / Ppp Infrastructure Fund Lp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HILTON, Paul Edward (appointed 1 December 2019), LETTY, Adrian Howard Gerald (appointed 3 July 2024), MILLSOM, Barry Paul (appointed 10 March 2026) and WILLIAMS, Michael James (appointed 10 March 2026). ALBANY SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 8 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 August 2026. The next is due by 2 September 2027. 62 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • CIVIS PFI / PPP INFRASTRUCTURE FUND LP (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVIS PFI / PPP INFRASTRUCTURE FUND LP ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
31 March 2026
WM
WILLIAMS, Michael James
Director
10 March 2026
MB
MILLSOM, Barry Paul
Director
10 March 2026
LA
LETTY, Adrian Howard Gerald
Director
3 July 2024
HP
HILTON, Paul Edward
Director
1 December 2019
CJ
CONNELLY, John Gerard
Director · Resigned
24 March 2022
FC
FIELD, Christopher Richard
Director · Resigned
1 January 2019
WM
WILLIAMS, Michael James
Director · Resigned
1 October 2017
MA
MITCHELL, Ailison Louise
Director · Resigned
17 August 2017
MB
MILLSOM, Barry Paul
Director · Resigned
19 January 2016
PJ
POTGIETER, Johan
Director · Resigned
19 January 2016
MB
MILLSOM, Barry
Director · Resigned
19 January 2016
MM
MACLAY MURRAY & SPENS
Corporate Secretary · Resigned
19 January 2016
MA
MITCHELL, Ailison Louise
Secretary · Resigned
19 January 2016
BM
BOOR, Mark
Director · Resigned
7 December 2015
SS
SLATER, Steven Frederick
Director · Resigned
7 December 2015

Persons with significant control

PS
Civis Pfi / Ppp Infrastructure Fund Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

1 funding round
10 March 2022
ORDINARY · 6,458,000 shares allotted
£6,458,000
Total (1 round, 6,458,000 shares)
£6,458,000

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Group
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Capital Allotment Shares
Capital
13 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Accounts With Accounts Type Group
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Incorporation Company
Incorporation
7 December 2015 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

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