Abbey Management Systems Limited

Active03728541 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Dawn Karen Louise Simpson
Gregory Simpson
Owned by
Greg Simpson
Dawn Karen Louise Simpson
Accounts type
Total exemption full
Address
Upper Eyton Farmouse
Alberbury
Shrewsbury
SY5 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Dawn Karen Louise
Director · Appointed 10 March 2016
British
Born August 1969 (57)
Simpson, Gregory
Director · Appointed 30 March 1999
British
Born May 1961 (65)
Officer history (4 former)
10 March 2016
Appointed Simpson, Dawn Karen Louise as Director
14 March 2011
Resigned Gould, Peter as Secretary
2 May 2000
Resigned Leahey, Steven Leslie as Director
30 March 1999
Appointed Simpson, Gregory as Director
30 March 1999
Appointed Leahey, Steven Leslie as Director
30 March 1999
Appointed Gould, Peter as Secretary
30 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Greg Simpson
Individual · Notified 14 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Dawn Karen Louise Simpson
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1969 (57)

Financials

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

Net Assets
(£64,548)
Cash
£616
Employees
1
Debt Ratio
1050%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£55,620) (£98,657) (£74,339) (£37,659) (£37,177) (£64,548)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,051£6,733£7,083£9,444£12,593£16,625
Current Assets£1,740£5,118£2,496£3,218£681£2,362
Debtors£1,124£2,816£2,036£452
Cash£616£2,302£460£2,766£681£2,362
Net Current Assets(£68,904)(£43,215)(£44,047)(£83,088)(£110,555)(£71,550)
Net Assets(£64,548)(£37,177)(£37,659)(£74,339)(£98,657)(£55,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates8 February 2026
18 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates8 February 2025
19 December 2024Total exemption full accounts31 March 2024
1 March 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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