ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abrant Limited

Abrant Limited is an active company incorporated on 20 June 1978 with the registered office located in London, City of London. Abrant Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01374293
Private limited company
Age
47 years
Incorporated 20 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42 Charterhouse Square
London
EC1M 6EA
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was 42 Charterhouse Square Pt Projects Ltd 42 Charterhouse Square London EC1M 6EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • Artist • British • Lives in England • Born in Jun 1991
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • Artist • British • Lives in England • Born in Nov 1947
Director • Creative Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ian Logan (Holdings) Limited
Ian Henry Logan is a mutual person.
Active
13/18 Cranworth Gardens Limited
Shane Rowan Julian Walter is a mutual person.
Active
PT Projects Limited
Nicholas Darren Gold is a mutual person.
Active
Onedotzero Productions Limited
Shane Rowan Julian Walter is a mutual person.
Active
Anchor International Partners Limited
Peter Eugene Golob is a mutual person.
Active
Anchor Capital Limited
Peter Eugene Golob is a mutual person.
Active
PT Charterhouse Limited
Nicholas Darren Gold is a mutual person.
Active
New Street Advisory Ltd
Peter Eugene Golob 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
£98.68K
Decreased by £26.85K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.12M
Decreased by £42.48K (-4%)
Total Liabilities
-£203.22K
Decreased by £1.5K (-1%)
Net Assets
£915.11K
Decreased by £40.98K (-4%)
Debt Ratio (%)
18%
Increased by 0.54% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Ms Laura Coates Appointed
10 Months Ago on 6 Nov 2024
Ms Madeleine Ruggi Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mrs Claudia Michelle Janssenswillen Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas Darren Gold Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Thomas William Robinson Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Shane Rowan Julian Walter Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Peter Eugene Golob Appointed
1 Year 3 Months Ago on 20 May 2024
Julia Hodgkin Resigned
2 Years 1 Month Ago on 18 Jul 2023
Get Credit Report
Discover Abrant Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Laura Coates as a director on 6 November 2024
Submitted on 13 Jan 2025
Appointment of Ms Madeleine Ruggi as a director on 1 November 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mrs Claudia Michelle Janssenswillen as a director on 20 May 2024
Submitted on 10 Jul 2024
Appointment of Mr Nicholas Darren Gold as a director on 20 May 2024
Submitted on 5 Jul 2024
Appointment of Mr Thomas William Robinson as a director on 20 May 2024
Submitted on 28 Jun 2024
Appointment of Mr Shane Rowan Julian Walter as a director on 20 May 2024
Submitted on 28 Jun 2024
Appointment of Mr Peter Eugene Golob as a director on 20 May 2024
Submitted on 31 May 2024
Termination of appointment of Julia Hodgkin as a director on 18 July 2023
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year