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Abbey Road SPV Ltd

Abbey Road SPV Ltd is an active company incorporated on 12 August 2020 with the registered office located in Swansea, West Glamorgan. Abbey Road SPV Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12809349
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
397 Gower Road
Killay
Swansea
West Glamorgan
SA2 7AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1993
Director • British • Lives in Wales • Born in Sep 1995
Director • British • Lives in Wales • Born in May 1989
Ms Ruqqaiya Salman Abdul-Rassak Sultan
PSC • British • Lives in Wales • Born in Sep 1995
Mr Ibrahim Salman Abdul-Rassak Sultan
PSC • British • Lives in Wales • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalite Holdings Limited
Ibrahim Salman Abdul-Rassak Sultan is a mutual person.
Active
Akrivia Engineering Ltd
Ibrahim Salman Abdul-Rassak Sultan is a mutual person.
Active
Ubora Exports UK Limited
Ibrahim Salman Abdul-Rassak Sultan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£55.11K
Decreased by £31.31K (-36%)
Total Liabilities
-£55.79K
Decreased by £31.03K (-36%)
Net Assets
-£685
Decreased by £283 (+70%)
Debt Ratio (%)
101%
Increased by 0.78% (+1%)
Latest Activity
Mr Ibrahim Salman Abdul-Rassak Sultan Details Changed
9 Days Ago on 4 Sep 2025
Ibrahim Salman Abdul-Rassak Sultan (PSC) Appointed
15 Days Ago on 29 Aug 2025
Ruqqaiya Salman Abdul-Rassak Sultan (PSC) Appointed
15 Days Ago on 29 Aug 2025
Confirmation Submitted
16 Days Ago on 28 Aug 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Ms Ruqqaiya Salman Abdul-Rassak Sultan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Ibrahim Salman Abdul-Rassak Sultan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Abdallah Sultan (PSC) Details Changed
2 Years Ago on 17 Aug 2023
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Documents
Notification of Ibrahim Salman Abdul-Rassak Sultan as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Notification of Ruqqaiya Salman Abdul-Rassak Sultan as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Ibrahim Salman Abdul-Rassak Sultan on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Ms Ruqqaiya Salman Abdul-Rassak Sultan as a director on 31 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Ibrahim Salman Abdul-Rassak Sultan as a director on 31 July 2024
Submitted on 7 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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