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ABSM Holdings Ltd

ABSM Holdings Ltd is an active company incorporated on 4 May 2023 with the registered office located in Bristol, Bristol. ABSM Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14846935
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 4 months ago
Accounts
Submitted
For period 4 May30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14-16 Dixon Road
Bristol
BS4 5QW
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Unit 19-20 Bonville Business Centre Bonville Road Bristol BS4 5QR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jun 1989 • Pharmacist
PSC • Director • British • Lives in England • Born in Oct 1975 • Pharmacist
Shareholders, PSCs & Group Structure
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Mutual Companies
ABSM Healthcare Ltd
Andy Boysan and Scott Renfrew McDougall are mutual people.
Active
Red Label Medical Limited
Scott Renfrew McDougall is a mutual person.
Active
ABSM Investments Ltd
Scott Renfrew McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£701.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.68M
Total Liabilities
-£2.63M
Net Assets
£48.44K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Extended
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Incorporated
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from Unit 19-20 Bonville Business Centre Bonville Road Bristol BS4 5QR England to 14-16 Dixon Road Bristol BS4 5QW on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 2 June 2023
Submitted on 20 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Incorporation
Submitted on 4 May 2023
Repayment History
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