Abell Morliss Nominees Limited

Active03283844 Private limited company
Incorporated
26 November 1996 (29 years)
Previously known as
Abell Morliss (SDLT) Limited (until 5 January 2026)
Abell Morliss Nominees Limited (until 28 February 2020)
Phonon Computing Limited (until 6 May 1997)
Industry
Other service activities n.e.c. (96090)
Owned by
James Malcolm Swallow
Accounts type
Total exemption full
Region
Greater London
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 1997
British
Born March 1956 (70)
Officer history (5 former)
1 April 2019
Resigned Swallow, James Malcolm as Secretary
1 April 2017
Resigned Swallow, Ann as Director
23 April 1999
Appointed Swallow, Ann as Director
23 April 1999
Appointed Swallow, James Malcolm as Secretary
23 April 1999
Resigned Bayliss, Richard as Director
23 April 1999
Resigned Ozone Friendly Services Limited as Corporate Nominee Secretary
1 July 1997
Appointed Bayliss, Richard as Director
10 February 1997
Resigned Shields, Gary Peter as Director
7 February 1997
Appointed Swallow, James Malcolm as Director
26 November 1996
Appointed Shields, Gary Peter as Director
26 November 1996
Appointed Ozone Friendly Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)
Former controllers (1)
6 April 2016
Ceased Ann Swallow — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)(£100)(£100)(£100)(£100)(£100)(£100)
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
17 June 2026Total exemption full accounts30 November 2025
5 January 2026Certificate of change of name
10 November 2025Confirmation statement with no updates27 October 2025
11 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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