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Abingdon Software Group Limited
Abingdon Software Group Limited is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Abingdon Software Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14023301
Private limited company
Age
3 years
Incorporated
4 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(4 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Abingdon Software Group Limited
Contact
Address
Pavilion
96 Kensington High Street
London
W8 4SG
England
Address changed on
4 Mar 2024
(1 year 6 months ago)
Previous address was
54 Cornwall Gardens London SW7 4BG United Kingdom
Companies in W8 4SG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
71
Controllers (PSC)
1
Mr Asheque Shams
PSC • Director • British • Lives in England • Born in Dec 1986 • Entrepreneur
Oliver Nicholas Hammond
Director • Investment Director • British • Lives in England • Born in Aug 1993
Michael Burnett
Director • Venture Capitalist/Investor • British • Lives in United Arab Emirates • Born in Jul 1995
Mr Dan Smith
Director • Investment Manager • British • Lives in England • Born in Dec 1984
Justin Zakgerald Dewinter
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Damarel Systems International Limited
Asheque Shams is a mutual person.
Active
Goliath Reservation Systems Limited
Oliver Nicholas Hammond is a mutual person.
Active
Stonecloud It Limited
Asheque Shams is a mutual person.
Active
Karamu Limited
Oliver Nicholas Hammond is a mutual person.
Active
Wollit Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Beyonk Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Peckwater Investments Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Remotioned Technologies Group Limited
Oliver Nicholas Hammond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£16.34M
Increased by £4.97M (+44%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£33.5M
Increased by £21.98M (+191%)
Total Liabilities
-£6.6M
Increased by £6.57M (+19912%)
Net Assets
£26.89M
Increased by £15.4M (+134%)
Debt Ratio (%)
20%
Increased by 19.43% (+6784%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Asheque Shams Details Changed
4 Months Ago on 2 May 2025
Mr Asheque Shams (PSC) Details Changed
4 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Mr Justin Zakgerald Dewinter Appointed
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Oliver Nicholas Hammond Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael Burnett Appointed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 8 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Change of details for Mr Asheque Shams as a person with significant control on 2 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Asheque Shams on 2 May 2025
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 16 Apr 2025
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Repayment History
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