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Firstbase (Aberdeen) Ltd

Firstbase (Aberdeen) Ltd is an active company incorporated on 23 January 2018 with the registered office located in Aberdeen, City of Aberdeen. Firstbase (Aberdeen) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC586580
Private limited company
Scottish Company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 24 October 2025 (1 month remaining)
Contact
Address
37 Albyn Place
Aberdeen
AB10 1JB
Scotland
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was 13 Braeside Avenue Aberdeen AB15 7st Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1969
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Sep 1985
Director • British • Lives in UK • Born in Apr 1990
Director • General Counsel And Secretary • American • Lives in United States • Born in Feb 1974
Chris Herd
PSC • British • Lives in Scotland • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Appdirect U.K. Limited
Mark Mau-Kang Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £10.11K (0%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£5.12M
Increased by £166.09K (+3%)
Total Liabilities
-£10.13M
Increased by £1.43M (+17%)
Net Assets
-£5.01M
Decreased by £1.27M (+34%)
Debt Ratio (%)
198%
Increased by 22.35% (+13%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
4 Months Ago on 7 May 2025
Mr Mark Mau-Kang Liu Appointed
8 Months Ago on 17 Dec 2024
Pritesh Shah Appointed
8 Months Ago on 17 Dec 2024
Nicolas Desmarais Appointed
8 Months Ago on 17 Dec 2024
Christopher Lewis Herd Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Firstbase Inc. (PSC) Resigned
3 Years Ago on 23 Jan 2022
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 23 Jul 2025
Registration of charge SC5865800001, created on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Christopher Lewis Herd as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Nicolas Desmarais as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Pritesh Shah as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Mark Mau-Kang Liu as a director on 17 December 2024
Submitted on 18 Dec 2024
Cessation of Firstbase Inc. as a person with significant control on 23 January 2022
Submitted on 4 Dec 2024
Second filing of Confirmation Statement dated 22 January 2022
Submitted on 2 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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