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Advanced Boardroom Excellence Limited

Advanced Boardroom Excellence Limited is an active company incorporated on 31 May 2013 with the registered office located in Wallington, Greater London. Advanced Boardroom Excellence Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08552252
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Sustainable Boardroom Excellence Ltd
PSC
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Mutual Companies
Sustainable Boardroom Excellence Limited
Ms Helen Pitcher 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
£6.57K
Decreased by £118.74K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£209.19K
Decreased by £145.89K (-41%)
Total Liabilities
-£17.03K
Decreased by £63.31K (-79%)
Net Assets
£192.16K
Decreased by £82.58K (-30%)
Debt Ratio (%)
8%
Decreased by 14.49% (-64%)
Latest Activity
Ms. Helen Pitcher Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Sustainable Boardroom Excellence Ltd (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Sustainable Boardroom Excellence Ltd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms. Helen Pitcher on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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