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Abstract Development Services Limited

Abstract Development Services Limited is an active company incorporated on 18 August 2009 with the registered office located in London, Greater London. Abstract Development Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06993200
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Abstract Development Services Limited
Contact Update Details
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
5
Shareholders
1
Controllers (PSC)
1
Mrs Stephanie Miles
Secretary • Director • British • Finance Director • Lives in England • Born in Sep 1972
Christopher John McPherson
Director • British • Lives in England • Born in Jun 1963
Mark Lewis Glatman
Director • British • Lives in England • Born in Aug 1956
Mr Michael Robert Gallacher
Director • Development Director • British • Lives in Scotland • Born in Dec 1982
Abstract Securities Limietd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Securities Limited
Mark Lewis Glatman, Christopher John McPherson, and 1 more are mutual people.
Active
Artvest Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract (Salford) Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Asih Limited
Mark Lewis Glatman, Christopher John McPherson, and 1 more are mutual people.
Active
Abstract Investments Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract Select Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract Mid-Tech Limited
Christopher John McPherson and Stephanie Miles are mutual people.
Active
Dock Street Management Limited
Stephanie Miles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£81.62K
Decreased by £431.62K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.6K
Decreased by £3.13M (-86%)
Total Liabilities
-£368.94K
Decreased by £2.76M (-88%)
Net Assets
£124.66K
Decreased by £372.45K (-75%)
Debt Ratio (%)
75%
Decreased by 11.54% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Small Accounts Submitted
3 Years Ago on 17 May 2022
Floyd Derek Carroll Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 19 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 May 2022
Termination of appointment of Floyd Derek Carroll as a director on 31 December 2021
Submitted on 6 Jan 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
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Repayment History
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