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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 2025 (4 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
42 Charterhouse Square
London
EC1M 6EA
United Kingdom
Address changed on 2 Jun 2023 (2 years 6 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 • Quantity Surveyor • British • Lives in UK • Born in Feb 1973
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1939
Director • Creative Director • British • Lives in UK • Born in Dec 1967
Director • Business Executive • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£423.63K
Increased by £324.95K (+329%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.43M
Increased by £309.75K (+28%)
Total Liabilities
-£501.34K
Increased by £298.13K (+147%)
Net Assets
£926.73K
Increased by £11.62K (+1%)
Debt Ratio (%)
35%
Increased by 16.93% (+93%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Mr Charles Richard Wentworth-Stanley Details Changed
2 Months Ago on 17 Sep 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Ms Laura Coates Appointed
1 Year 1 Month Ago on 6 Nov 2024
Ms Madeleine Ruggi Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Mrs Claudia Michelle Janssenswillen Appointed
1 Year 6 Months Ago on 20 May 2024
Mr Nicholas Darren Gold Appointed
1 Year 6 Months Ago on 20 May 2024
Mr Thomas William Robinson Appointed
1 Year 6 Months Ago on 20 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Charles Richard Wentworth-Stanley on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 22 Sep 2025
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
Repayment History
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