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Alexander Bates Campbell Holdings Limited

Alexander Bates Campbell Holdings Limited is an active company incorporated on 20 July 2021 with the registered office located in Tunbridge Wells, Kent. Alexander Bates Campbell Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13520223
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Fs Legal Solicitors Llp, Hagley Court South, 1 Level Street Brierley Hill DY5 1XE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1977
Director • PSC • British • Lives in England • Born in Feb 1954
Director • PSC • Financial Adviser • British • Lives in UK • Born in Dec 1956
Director • Swedish • Lives in Sweden • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Bates Campbell Limited
Mr Martyn Lawson Bates, Mrs Christine ANN Alexander, and 2 more are mutual people.
Active
Alexander Bates Campbell Financial Planning Limited
Mr Martyn Lawson Bates, Mrs Christine ANN Alexander, and 2 more are mutual people.
Active
Alexander Bates Campbell Services Limited
Mr Martyn Lawson Bates, Mrs Christine ANN Alexander, and 2 more are mutual people.
Active
Alexander Bates Campbell Europe Limited
Mr Martyn Lawson Bates, Mrs Christine ANN Alexander, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.18M
Decreased by £2.69K (-0%)
Total Liabilities
-£502.4K
Decreased by £2.69K (-1%)
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
23%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Johan Zethraeus Appointed
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Martyn Lawson Bates Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Martyn Lawson Bates (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Richard Alexander (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Mrs Christine Ann Alexander Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Appointment of Mr Johan Zethraeus as a director on 28 November 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 18 Apr 2024
Repayment History
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