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Abell Group Limited

Abell Group Limited is an active company incorporated on 25 January 1977 with the registered office located in London, Greater London. Abell Group Limited was registered 48 years ago.
Status
Active
Active since 25 years ago
Company No
01295545
Private limited company
Age
48 years
Incorporated 25 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
128 Cannon Workshops Cannon Drive
Canary Wharf
London
E14 4AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Mar 1956
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1968
Director • Nigerian • Lives in England • Born in Jul 1975
Director • Latvian • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Abell Business Corporation Limited
Michael George Seville, Ms Inga Zavadska, and 1 more are mutual people.
Active
Abell Money Limited
Mr James Malcolm Swallow, Michael George Seville, and 1 more are mutual people.
Active
Abell Morliss (SDLT) Limited
Mr James Malcolm Swallow is a mutual person.
Active
Abcroft Swallow Limited
Mr James Malcolm Swallow is a mutual person.
Active
Esl Systems Ltd
Mr James Malcolm Swallow is a mutual person.
Active
Twelfth Of The Twelfth Limited
Mr James Malcolm Swallow is a mutual person.
Active
Walthamstow Export Ltd
Mr James Malcolm Swallow is a mutual person.
Active
London Cannon Solutions Ltd
Mr James Malcolm Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9
Decreased by £2.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£363.71K
Decreased by £316.35K (-47%)
Total Liabilities
-£340.64K
Decreased by £322.25K (-49%)
Net Assets
£23.07K
Increased by £5.9K (+34%)
Debt Ratio (%)
94%
Decreased by 3.82% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Oladele Akinwumi Odusanya Appointed
1 Year 8 Months Ago on 1 Jan 2024
Michael George Seville Resigned
1 Year 8 Months Ago on 1 Jan 2024
Ms Inga Zavadska Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Michael George Seville as a director on 1 January 2024
Submitted on 3 Jul 2024
Appointment of Mr Oladele Akinwumi Odusanya as a director on 1 January 2024
Submitted on 3 Jul 2024
Director's details changed for Ms Inga Zavadska on 1 January 2024
Submitted on 16 May 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 16 Oct 2023
Amended total exemption full accounts made up to 31 December 2020
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 30 Sep 2023
Repayment History
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