Abercromby Appointments Limited

Active03603364 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Abercromby Blomfield-Smith
Owned by
Edward Abercromby Blomfield-Smith
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
49 St James's Street
London
SW1A 1AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Blomfield-Smith, Edward Abercromby
Director · Appointed 1 August 1998
British
Born May 1973 (53)
Officer history (7 former)
1 August 2025
Resigned Blomfield-Smith, Samantha Anne as Secretary
30 April 2011
Resigned Kouzeleas, Vivien Abercromby as Secretary
30 April 2011
Appointed Blomfield-Smith, Samantha Anne as Secretary
3 March 2008
Resigned Blomfield Smith, Joanna Jill as Secretary
3 March 2008
Appointed Kouzeleas, Vivien Abercromby as Secretary
14 August 2000
Appointed Blomfield Smith, Joanna Jill as Secretary
14 July 1999
Resigned Robinson, Nicholas James as Secretary
14 July 1999
Resigned Robinson, Nicholas James as Director
1 August 1998
Appointed Blomfield-Smith, Edward Abercromby as Director
1 August 1998
Appointed Robinson, Nicholas James as Secretary
1 August 1998
Appointed Robinson, Nicholas James as Director
1 August 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 August 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
24 July 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
24 July 1998
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Edward Abercromby Blomfield-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1973 (53)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£181,166
Cash
£30,614
Employees
1
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £7,593 £53,476 £136,828 £307,282 £180,991 £181,166
Balance sheet detail
202520242023202220212020
Fixed Assets£43£51£60£71£84£99
Current Assets£214,969£206,818£385,680£179,524£97,375£44,500
Debtors£184,355£123,269£176,084£98,576£49,523£590
Cash£30,614£83,549£209,596£80,948£47,852£43,910
Creditors (< 1 year)£33,846£25,878£78,458£42,767£43,983£37,006
Net Current Assets£181,123£180,940£307,222£136,757£53,392£7,494
Net Assets£181,166£180,991£307,282£136,828£53,476£7,593
Shareholder Funds£181,166£180,991£307,282£136,828£53,476£7,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates24 July 2026
29 April 2026Total exemption full accounts31 July 2025
1 August 2025Termination of appointment of a secretary
31 July 2025Confirmation statement with no updates24 July 2025
10 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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