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Abbot Secretaries Limited

Abbot Secretaries Limited is an active company incorporated on 4 October 1974 with the registered office located in London, Greater London. Abbot Secretaries Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01186171
Private limited company
Age
50 years
Incorporated 4 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Doughty Street
London
WC1N 2PH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1973
Director • PSC • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Management Services Limited
Mrs Beej Manesh Shah, Mrs Sorali Shah, and 1 more are mutual people.
Active
Patel Shah & Joshi Limited
Mr Manesh Shirish Shah is a mutual person.
Active
Guildhall Security Limited
Mr Manesh Shirish Shah is a mutual person.
Active
Vishnu Investments And Holdings Limited
Mrs Beej Manesh Shah and Mr Manesh Shirish Shah are mutual people.
Active
Vundongrange Limited
Mr Manesh Shirish Shah is a mutual person.
Active
P.S.J. Alexander & Co. Limited
Mr Manesh Shirish Shah is a mutual person.
Active
Armstrong And Butler Wembley Limited
Mr Manesh Shirish Shah is a mutual person.
Active
Armstrong And Butler Holdings Limited
Mr Manesh Shirish Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £128.43K (-100%)
Turnover
Unreported
Decreased by £269.97K (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£283.42K
Increased by £64.61K (+30%)
Total Liabilities
-£77.02K
Decreased by £14.65K (-16%)
Net Assets
£206.4K
Increased by £79.26K (+62%)
Debt Ratio (%)
27%
Decreased by 14.72% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
5 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Jyoti Shah Details Changed
4 Years Ago on 11 Feb 2021
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Mar 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 10 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Feb 2022
Withdrawal of a person with significant control statement on 10 September 2021
Submitted on 10 Sep 2021
Confirmation statement made on 29 July 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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