Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Abell Group Limited
- Incorporated
- 25 January 1977 (49 years)
- Previously known as
- Mercantile Marine (Holdings) Limited (until 17 June 2022)Mercantile Marine Limited (until 18 June 2020)Scope Office Solutions Limited (until 3 July 2017)Earlier: Scope Industrial & Marine Services Limited
- Industry
- Activities of financial services holding companies (64205) Other credit granting n.e.c. (64929)
- Directors
- Owned by
- James Malcolm Swallow
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 Cannon Workshops Cannon DriveCanary WharfLondonE14 4AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Latvian
Born December 1984 (41)
Secretary · Appointed 28 October 1995
Also at Esl Systems Ltd (proposed for strike-off), Abell Morliss Nominees Limited, Abcroft Swallow Limited · more companies
British
Director
Also at Esl Systems Ltd (proposed for strike-off), Abell Morliss Nominees Limited, Abcroft Swallow Limited · more companies
British
Born March 1956 (70)
Officer history (7 former)
1 April 2025
1 January 2024
1 January 2024
1 April 2022
1 April 2022
1 April 2019
Appointed Abell Services Limited as Corporate Secretary
1 April 2019
Resigned Abell Services Limited as Corporate Secretary
1 April 2019
1 October 2016
13 October 2000
22 March 1997
28 October 1995
20 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1956 (70)
Holdings 4
Companies where Abell Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £32,049
- Cash
- £2,816
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £283,848 | £260,709 | £102 |
| Debtors | £281,032 | £260,700 | £100 |
| Cash | £2,816 | £9 | £2 |
| Creditors (< 1 year) | £204,799 | £190,635 | |
| Creditors (> 1 year) | £150,000 | £150,000 | |
| Net Current Assets | £79,049 | £70,074 | £102 |
| Net Assets | £32,049 | £23,074 | £102 |
| Shareholder Funds | £32,049 | £23,074 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 15 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with updates | 15 November 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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