Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Ablepine Limited
- Incorporated
- 9 April 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Rapaport, Sarah
Secretary · Appointed 21 March 2012
British
Officer history (8 former)
20 February 2025
20 February 2025
20 February 2025
20 February 2025
10 October 2019
21 March 2012
Appointed Rapaport, Sarah as Secretary
26 April 2007
26 April 2007
26 April 2007
22 September 2002
22 September 2002
22 September 2002
22 September 2002
22 September 2002
15 April 1997
15 April 1997
15 April 1997
15 April 1997
9 April 1997
9 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 4895107
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ablepine Limited This company Owns 75–100% of shares
Apexrule Limited Owns 75–100% of shares
Gillis Properties Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £100 |
| Debtors | £651,674 |
| Creditors (< 1 year) | £311,522 |
| Net Current Assets | £340,152 |
| Shareholder Funds | £340,252 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 25 February 2025 | Termination of appointment of a director |
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