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Ability Hotels (Edinburgh) Holdings Limited

Ability Hotels (Edinburgh) Holdings Limited is an active company incorporated on 8 July 2014 with the registered office located in Brentford, Greater London. Ability Hotels (Edinburgh) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09121281
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Hilton London Syon Park
Syon Park, London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Finance Director • Malaysian • Lives in UK • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Director • Property Developer • British • Lives in UK • Born in Jan 1966
Mr Andreas Costas Panayiotou
PSC • British • Lives in Greece • Born in Jan 1966
Ability Hotels (Edinburgh) Number 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ability Group Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Station Road Developments (Cambridge) Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Ability Hotels (Glasgow) Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Holdings Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Limited
Juin Yong Chin, Andreas Costas Panayiotou, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.16M
Decreased by £3.24M (-60%)
Total Liabilities
-£2.36M
Decreased by £3.23M (-58%)
Net Assets
-£197K
Decreased by £6K (+3%)
Debt Ratio (%)
109%
Increased by 5.58% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 6 Aug 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Registration of charge 091212810006, created on 6 August 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Satisfaction of charge 091212810005 in full
Submitted on 8 Aug 2025
Satisfaction of charge 091212810004 in full
Submitted on 14 Feb 2025
Satisfaction of charge 091212810003 in full
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 091212810005, created on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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