ltds.uk / companies / 10782134
ABS24 LTD
5 SEA KING WAY, WESTON-SUPER-MARE, ENGLAND, BS24 8FQ
ActivePrivate Limited CompanyINC 2017SIC 82990
Company Information
Registered Address5 SEA KING WAY, WESTON-SUPER-MARE, ENGLAND, BS24 8FQ
Incorporated22 May 2017
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due28 February 2026
Accounts Last Filed31 May 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £21,717 | £-109,618 | £37,037 | £41,310 | £80,934 | £57,034 | £34 | £32 |
| Cash | £10,890 | £4,920 | £122,386 | £42,922 | £49,663 | £40,429 | £8,368 | £936 |
| Current assets | £355,346 | £58,820 | £175,054 | £188,406 | £208,113 | £101,273 | £10,068 | — |
| Fixed assets | £11,974 | £18,802 | £26,012 | £8,868 | £5,546 | £7,673 | £1,866 | — |
| Creditors | £142,150 | £166,407 | £133,196 | £115,130 | £82,725 | £51,912 | £11,900 | £904 |
| Employees | 0 | 0 | 0 | 2 | 9 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ALEXANDRU B SIMION LIMITED from -
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