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Austability Group Ltd

Austability Group Ltd is an active company incorporated on 15 September 2020 with the registered office located in London, Greater London. Austability Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12879695
Private limited company
Age
5 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, 593-599 Fulham Road
London
SW6 5UA
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 65 Compton Street London EC1V 0BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • Australian • Lives in United Arab Emirates • Born in Jul 1975
Director • Business Consultant • British • Lives in UK • Born in Sep 1965
Director • Consultant • Australian • Lives in Australia • Born in Sep 1957
Director • American • Lives in United States • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142.53K
Increased by £136.24K (+2164%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.92M
Decreased by £113.35K (-1%)
Total Liabilities
-£5.52M
Decreased by £74.84K (-1%)
Net Assets
£4.4M
Decreased by £38.5K (-1%)
Debt Ratio (%)
56%
Decreased by 0.12% (-0%)
Latest Activity
Mr Navid Khandan (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Mr William Anthony Wurch Details Changed
8 Months Ago on 3 Feb 2025
Mr Dale Robert Allen Details Changed
8 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mr Naguib Kaldas Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Navid Khandan (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Director's details changed for Mr Dale Robert Allen on 3 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr William Anthony Wurch on 3 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Navid Khandan as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Naguib Kaldas as a director on 1 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 65 Compton Street London EC1V 0BN England to 3rd Floor, 593-599 Fulham Road London SW6 5UA on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Mar 2024
Director's details changed for Mr Navid Khandan on 23 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Navid Khandan as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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