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Abell Company Registration Ltd

Abell Company Registration Ltd is an active company incorporated on 11 June 2020 with the registered office located in London, Greater London. Abell Company Registration Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12664521
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 1 year 6 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
128 Cannon Workshops Cannon Drive
Canary Wharf
London
E14 4AS
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Mar 1956
Abell Group
PSC
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Mutual Companies
Simian It Limited
James Malcolm Swallow is a mutual person.
Active
Abell Limited
James Malcolm Swallow is a mutual person.
Active
GH Ventures Limited
James Malcolm Swallow is a mutual person.
Active
Silky Trading Limited
James Malcolm Swallow is a mutual person.
Active
Abell Business Corporation Limited
James Malcolm Swallow is a mutual person.
Active
Hayyan Editions Limited
James Malcolm Swallow is a mutual person.
Active
East Cannon Capital Limited
James Malcolm Swallow is a mutual person.
Active
Purley Services Limited
James Malcolm Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266
Increased by £266 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£366
Increased by £266 (+266%)
Total Liabilities
-£408
Increased by £58 (+17%)
Net Assets
-£42
Increased by £208 (-83%)
Debt Ratio (%)
111%
Decreased by 238.52% (-68%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
James Malcolm Swallow (PSC) Resigned
2 Years 6 Months Ago on 1 Apr 2023
Abell Group (PSC) Appointed
2 Years 6 Months Ago on 1 Apr 2023
James Malcolm Swallow (PSC) Appointed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Resolutions
Submitted on 16 May 2024
Registered office address changed from 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS E14 4AS United Kingdom to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 9 April 2024
Submitted on 9 Apr 2024
Notification of Abell Group as a person with significant control on 1 April 2023
Submitted on 4 Apr 2024
Cessation of James Malcolm Swallow as a person with significant control on 1 April 2023
Submitted on 4 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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