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ABLK Limited

ABLK Limited is an active company incorporated on 19 October 2022 with the registered office located in Edinburgh, City of Edinburgh. ABLK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC747822
Private limited company
Scottish Company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (14 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
45 Redford Drive
Edinburgh
City Of Edinburgh
EH13 0BE
Scotland
Address changed on 10 Jun 2025 (6 months ago)
Previous address was Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Nov 1971
Mr Andrew Russell Barton
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stempster Investments Limited
Lisa Kwiecinska-Thomson is a mutual person.
Active
Saramar Investments Limited
Andrew Russell Barton is a mutual person.
Active
Stempster Compliance Services Limited
Lisa Kwiecinska-Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£104
Decreased by £2 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.64M
Decreased by £12.15K (-0%)
Total Liabilities
-£860
Decreased by £90 (-9%)
Net Assets
£2.63M
Decreased by £12.06K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Dec 2025
Full Accounts Submitted
15 Days Ago on 24 Nov 2025
Mr Andrew Russell Barton (PSC) Details Changed
6 Months Ago on 10 Jun 2025
Mrs Lisa Kwiecinska-Thomson Details Changed
6 Months Ago on 10 Jun 2025
Mr Andrew Russell Barton Details Changed
6 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Replacement filing of SH01 - 10/02/25 Statement of Capital gbp 2090
Submitted on 12 Nov 2025
Director's details changed for Mr Andrew Russell Barton on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Suites 6 & 7, St Johns Studios, 46a Constitution Street Edinburgh Midlothian EH6 6RS Scotland to 45 Redford Drive Edinburgh City of Edinburgh EH13 0BE on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Lisa Kwiecinska-Thomson on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Andrew Russell Barton as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 14 Feb 2025
Repayment History
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