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Ably Realtime Ltd

Ably Realtime Ltd is an active company incorporated on 29 June 2009 with the registered office located in London, City of London. Ably Realtime Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946246
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 4 years
Telephone
020 33184689
Email
Available in Endole App
Website
People
Officers
8
Shareholders
78
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1972
Director • Italian • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1979
Director • American • Lives in United States • Born in Mar 1994
Director • Software Engineer • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Salmon Trust Limited
Keith Wallington is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.43M
Decreased by £9.03M (-72%)
Turnover
£9.29M
Increased by £293K (+3%)
Employees
75
Decreased by 50 (-40%)
Total Assets
£8.26M
Decreased by £9.39M (-53%)
Total Liabilities
-£1.87M
Decreased by £168K (-8%)
Net Assets
£6.39M
Decreased by £9.22M (-59%)
Debt Ratio (%)
23%
Increased by 11.11% (+96%)
Latest Activity
Teddie Benjamin Wardi Resigned
1 Month Ago on 10 Sep 2025
Ms Nicole Arielle Shimer Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Norman Fiore Details Changed
2 Years 3 Months Ago on 23 Jul 2023
Mr Patrick Joseph Byers Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Matthew O'riordan Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Nicole Arielle Shimer as a director on 10 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Teddie Benjamin Wardi as a director on 10 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Second filing of a statement of capital following an allotment of shares on 7 April 2024
Submitted on 3 Sep 2024
Second filing of a statement of capital following an allotment of shares on 12 April 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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