Abrant Limited

Active01374293 Private limited company
Incorporated
20 June 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Laura Coates
Madeleine Ruggi
Accounts type
Total exemption full
Region
Greater London
Address
42 Charterhouse Square
London
EC1M 6EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Coates, Laura
Director · Appointed 6 November 2024
British
Born April 1971 (55)
Ruggi, Madeleine
Director · Appointed 1 November 2024
British
Born June 1991 (35)
Director · Appointed 20 May 2024
British
Born February 1973 (53)
Director · Appointed 20 May 2024
British
Born April 1957 (69)
Janssenswillen, Claudia Michelle
Director · Appointed 20 May 2024
British
Born June 1992 (34)
Director · Appointed 20 May 2024
British
Born December 1967 (58)
Robinson, Thomas William
Director · Appointed 20 May 2024
British
Born May 1981 (45)
Heath-Hoyland, Beverley
Director · Appointed 23 May 2023
British
Born November 1954
James, Juliet
Director · Appointed 3 November 2011
British
Born August 1975 (51)
Kaszubowski, Stefan
Director · Appointed 31 July 2009
British
Born July 1977 (49)
Director · Appointed 15 July 1992
British
Born July 1939 (87)
Director
British
Born November 1947
Officer history (19 former)
6 November 2024
Appointed Coates, Laura as Director
1 November 2024
Appointed Ruggi, Madeleine as Director
20 May 2024
Appointed Janssenswillen, Claudia Michelle as Director
20 May 2024
Appointed Gold, Nicholas Darren as Director
20 May 2024
Appointed Golob, Peter Eugene as Director
20 May 2024
Appointed Walter, Shane Rowan Julian as Director
20 May 2024
Appointed Robinson, Thomas William as Director
18 July 2023
Resigned Hodgkin, Julia as Director
12 June 2023
Resigned Marber, Patrick Albert Crispin as Director
23 May 2023
Appointed Heath-Hoyland, Beverley as Director
22 June 2021
Resigned Jones, Allen as Director
22 June 2021
Resigned Morrow, Deirdre Mary Brewster as Director
22 March 2021
Resigned Roux, Suzanne Marie Claude Brigitte as Director
9 November 2018
Resigned Whitaker, Roger as Director
30 January 2017
Resigned Lewis, Christopher Charles as Director
8 July 2014
Resigned Wadsworth, Heather Lynne as Director
3 November 2011
Appointed James, Juliet as Director
3 November 2011
Resigned Beswick, Vera as Director
31 July 2011
Resigned Hoyland, John Neville as Director
31 July 2009
Appointed Kaszubowski, Stefan as Director
30 July 2009
Resigned Hardie, George Martin as Director
15 July 2009
Appointed Morrow, Deirdre Mary Brewster as Director
29 April 2009
Resigned Clarke, Martin Edward as Secretary
24 March 2009
Appointed Roux, Suzanne Marie Claude Brigitte as Director
21 March 2008
Resigned Pugh, Clifford Maurice as Director
30 March 1999
Appointed Lewis, Christopher Charles as Director
30 March 1999
Resigned Wakefield, Paul Nigel as Director
2 January 1999
Resigned Wainwright, Keith as Director
16 July 1997
Resigned Tandello, Emmanuela as Director
20 August 1996
Appointed Clarke, Martin Edward as Secretary
20 August 1996
Resigned Logan, Peter Ernest as Director
20 August 1996
Resigned Logan, Ian Henry as Director
20 August 1996
Resigned Hoyland, John Neville as Secretary
20 August 1996
Appointed Marber, Patrick Albert Crispin as Director
15 July 1992
Appointed Logan, Ian Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£926,728
Cash
£423,630
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,031,488 £1,055,583 £932,120 £915,106 £926,728
Balance sheet detail
202520242023202220212020
Fixed Assets£930,000£1,100,000£1,100,000
Current Assets£498,071£188,321£207,924£192,360£315,513
Debtors£74,441£89,637£103,226£82,357£84,264
Cash£423,630£98,684£104,698£110,003£231,249
Creditors (< 1 year)£327,517£29,389£30,889£31,978£30,651£177,899
Net Current Assets£170,554£158,932£175,946£161,709£137,614
Net Assets£926,728£915,106£932,120£1,055,583£1,031,488
Shareholder Funds£926,728£915,106£932,120£1,055,583£1,031,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
26 August 2026Confirmation statement with no updates19 July 2026
19 November 2025Total exemption full accounts31 March 2025
22 September 2025Director's details changed
22 September 2025Confirmation statement with updates19 July 2025
Show all recent filings

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