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Abstract (Aberdeen 2) Limited

Abstract (Aberdeen 2) Limited is an active company incorporated on 29 October 2012 with the registered office located in London, Greater London. Abstract (Aberdeen 2) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08271923
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Rose And Crown Yard
Rose & Crown Yard
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132460060
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Director • Corporate Controller • Norwegian • Lives in Norway • Born in Jan 1986
FP UK AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Investments Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract Securities Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract Select Limited
Mark Lewis Glatman is a mutual person.
Active
Artvest Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract (Salford) Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract Development Services Limited
Mark Lewis Glatman is a mutual person.
Active
Asih Limited
Mark Lewis Glatman is a mutual person.
Active
Aberdeen International Business Park Limited
Mark Lewis Glatman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£291.8K
Decreased by £146.06K (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£291.8K
Decreased by £146.06K (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mrs Stephanie Miles Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Petter Eng Resigned
2 Years 4 Months Ago on 9 May 2023
Mr Christian Melsom Myhre Appointed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Fornebuporten Uk As (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Secretary's details changed for Mrs Stephanie Miles on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Mr Christian Melsom Myhre as a director on 9 May 2023
Submitted on 15 May 2023
Termination of appointment of Petter Eng as a director on 9 May 2023
Submitted on 15 May 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Change of details for Fornebuporten Uk As as a person with significant control on 1 July 2022
Submitted on 22 Jul 2022
Repayment History
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