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Abelon Systems Limited

Abelon Systems Limited is an active company incorporated on 14 November 2002 with the registered office located in Currie, City of Edinburgh. Abelon Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC239599
Private limited company
Scottish Company
Age
23 years
Incorporated 14 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2025 (15 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 4 Quantum Court
Heriot-Watt Research Park South Riccarton
Currie
Midlothian
EH14 4AP
Same address for the past 14 years
Telephone
01314499173
Email
Available in Endole App
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in Scotland • Born in May 1961
Mr Ian Alexander Smith
PSC • British • Lives in Scotland • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231.12K
Increased by £201.09K (+670%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£358.5K
Increased by £132.26K (+58%)
Total Liabilities
-£265.24K
Increased by £18.18K (+7%)
Net Assets
£93.27K
Increased by £114.08K (-548%)
Debt Ratio (%)
74%
Decreased by 35.21% (-32%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Duncan Fox Walker Resigned
2 Years 7 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Satisfaction of charge 1 in full
Submitted on 18 Jun 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
Termination of appointment of Duncan Fox Walker as a director on 17 April 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year