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Exabel Limited

Exabel Limited is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Exabel Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11750201
Private limited company
Age
7 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 18 days
Dated 28 December 2024 (1 year 1 month ago)
Next confirmation dated 28 December 2025
Was due on 11 January 2026 (18 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jun 1989
Director • Norwegian • Lives in Norway • Born in May 1992
Mr Arne Alexander Wilhelmsen
PSC • Norwegian • Lives in Switzerland • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
7
Same as previous period
Total Assets
£117.35K
Decreased by £46.58K (-28%)
Total Liabilities
-£1.42M
Increased by £6.51K (0%)
Net Assets
-£1.3M
Decreased by £53.09K (+4%)
Debt Ratio (%)
1211%
Increased by 347.96% (+40%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Sep 2025
Ms Shuyu Yang Appointed
5 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Notification of PSC Statement
11 Months Ago on 18 Feb 2025
Arne Alexander Wilhelmsen (PSC) Appointed
1 Year 3 Months Ago on 17 Oct 2024
Oyvind Grotmol (PSC) Resigned
1 Year 3 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Mr Andreas Flat Aglen Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Mr Andreas Flat Aglen Details Changed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ms Shuyu Yang as a director on 15 August 2025
Submitted on 9 Sep 2025
Cessation of Oyvind Grotmol as a person with significant control on 17 October 2024
Submitted on 18 Feb 2025
Notification of Arne Alexander Wilhelmsen as a person with significant control on 17 October 2024
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 10 Jan 2024
Director's details changed for Mr Andreas Flat Aglen on 15 December 2023
Submitted on 9 Jan 2024
Repayment History
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