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Aabyss Limited

Aabyss Limited is an active company incorporated on 8 April 2003 with the registered office located in Liverpool, Merseyside. Aabyss Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04726959
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 19 Meridian Business Village
Hansby Drive
Hunts Cross
Merseyside
L24 9LG
Same address for the past 11 years
Telephone
01517333223
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1988
Director • Chief Revenue Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Apr 1976
Director • Computer Consultant • British • Lives in England • Born in Nov 1978
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcom Technologies Ltd
Andrew John Allen and Stacey Barker are mutual people.
Active
Internet Malt UK Ltd
Troilus Geoffrey Midwood is a mutual person.
Active
Nugent Care 2019
Andrew John Allen is a mutual person.
Active
Aabyss Holdings Ltd
Troilus Geoffrey Midwood is a mutual person.
Active
Leit Consultancy Ltd
Lynne Elliott is a mutual person.
Active
ASK3 Ltd
Andrew John Allen is a mutual person.
Active
Brands
Aabyss Ltd.
Aabyss Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£537.13K
Decreased by £103.19K (-16%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£1.23M
Decreased by £604.81K (-33%)
Total Liabilities
-£513.22K
Decreased by £377.18K (-42%)
Net Assets
£716.69K
Decreased by £227.63K (-24%)
Debt Ratio (%)
42%
Decreased by 6.8% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Extended
3 Months Ago on 15 Jul 2025
Mrs Clare Margaret Midwood Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Lynne Elliott Resigned
7 Months Ago on 6 Mar 2025
Troy Geofrey Midwood (PSC) Resigned
12 Months Ago on 29 Oct 2024
Aabyss Holdings Ltd (PSC) Appointed
12 Months Ago on 29 Oct 2024
Andrew Allen Resigned
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Troy Geoffrey Midwood Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mrs Clare Margaret Midwood as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Lynne Elliott as a director on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Troy Geoffrey Midwood on 1 October 2009
Submitted on 7 Nov 2024
Cessation of Troy Geofrey Midwood as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Andrew Allen as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Aabyss Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Statement of capital on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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