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Abstract Investments Limited

Abstract Investments Limited is an active company incorporated on 1 April 1987 with the registered office located in London, Greater London. Abstract Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02118686
Private limited company
Age
38 years
Incorporated 1 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Abstract Investments Limited
Contact
Address
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132460060
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mark Lewis Glatman
Director • Director & Solicitor • British • Lives in England • Born in Aug 1956
Stephanie Miles
Secretary • Accountant • British • Lives in England • Born in Sep 1972
Mr Mark Lewis Glatman
PSC • British • Lives in England • Born in Aug 1956
Mr John Ac Kirkland
PSC • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Securities Limited
Stephanie Miles and are mutual people.
Active
Artvest Limited
Stephanie Miles and are mutual people.
Active
Abstract (Salford) Limited
Stephanie Miles and are mutual people.
Active
Abstract Select Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Abstract Development Services Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Asih Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Dock Street Management Limited
Stephanie Miles is a mutual person.
Active
Abstract (Aberdeen 2) Limited
Mark Lewis Glatman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.1K
Decreased by £300 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£487.55K
Decreased by £300 (-0%)
Total Liabilities
-£500.3K
Same as previous period
Net Assets
-£12.75K
Decreased by £300 (+2%)
Debt Ratio (%)
103%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
John Alexander Charles Kirkland (PSC) Appointed
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
John Nigel Kirkland Resigned
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 20 Dec 2022
Notification of John Alexander Charles Kirkland as a person with significant control on 18 July 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 21 Dec 2021
Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
Submitted on 22 Nov 2021
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Repayment History
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