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Abbeville House Limited

Abbeville House Limited is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Abbeville House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12784566
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 3 years 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 (9 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1979 • None
Marsha Giselle Yaminee Ramlogan
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Liming Investments Limited
Glen Burns 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
£2.57M
Decreased by £1.02M (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.07M
Increased by £535.3K (+12%)
Total Liabilities
-£251.7K
Increased by £143.69K (+133%)
Net Assets
£4.82M
Increased by £391.61K (+9%)
Debt Ratio (%)
5%
Increased by 2.58% (+108%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Glen Burns (PSC) Details Changed
4 Months Ago on 13 Aug 2025
Marsha Giselle Yaminee Ramlogan (PSC) Appointed
4 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Glen Burns Details Changed
5 Months Ago on 30 Jul 2025
Glen Burns (PSC) Details Changed
5 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 10 Sep 2025
Notification of Marsha Giselle Yaminee Ramlogan as a person with significant control on 13 August 2025
Submitted on 8 Sep 2025
Change of details for Glen Burns as a person with significant control on 13 August 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Glen Burns as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Director's details changed for Glen Burns on 30 July 2025
Submitted on 5 Aug 2025
Repayment History
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