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ABC Leisure Investments Ltd

ABC Leisure Investments Ltd is a dormant company incorporated on 8 July 2020 with the registered office located in London, Greater London. ABC Leisure Investments Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
12727470
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Jul 1985
Mrs Rita Shirley Beckwith
PSC • British • Lives in England • Born in Jun 1951
Mr Gary Mervyn William Beckwith
PSC • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillingham Marina Holdings Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Gillingham Showroom Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Gillingham Marina Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Gillingham Waterfront Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Gillingham Marine Engineering Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Gillingham Marina Management Ltd
Gary Mervyn William Beckwith, Rita Shirley Beckwith, and 1 more are mutual people.
Active
Expian Ltd
Gary Mervyn William Beckwith and Matthew Frederick Terence Beckwith are mutual people.
Active
Southampton International Boat Show Limited
Matthew Frederick Terence Beckwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£798.38K
Same as previous period
Total Liabilities
-£798.28K
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Rita Shirley Beckwith Details Changed
1 Month Ago on 6 Oct 2025
Mrs Rita Shirley Beckwith (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Mr Gary Mervyn William Beckwith (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Mr Matthew Frederick Terence Beckwith (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Mr Gary Mervyn William Beckwith Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Get Credit Report
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Documents
Director's details changed for Mrs Rita Shirley Beckwith on 6 October 2025
Submitted on 7 Oct 2025
Change of details for Mrs Rita Shirley Beckwith as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Gary Mervyn William Beckwith on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Matthew Frederick Terence Beckwith as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Gary Mervyn William Beckwith as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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