Abell Ventures Limited

Active03800939 Private limited company
Incorporated
5 July 1999 (27 years)
Previously known as
Abell Services Limited (until 14 August 2026)
Abell Morliss International Limited (until 2 June 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Inga Zavadska
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zavadska, Inga
Director · Appointed 1 January 2026
Latvian
Born December 1984 (41)
Director · Appointed 5 July 1999
British
Born March 1956 (70)
Officer history (4 former)
1 January 2026
Appointed Zavadska, Inga as Director
1 April 2019
Resigned Swallow, Ann as Director
1 April 2018
Resigned Abell Morliss Nominees Limited as Corporate Secretary
1 April 2017
Appointed Swallow, Ann as Director
1 April 2016
Appointed Abell Morliss Nominees Limited as Corporate Secretary
1 April 2016
Resigned Swallow, Ann as Director
6 June 2011
Resigned Abell Morliss Nominees Limited as Corporate Secretary
23 October 2002
Appointed Swallow, Ann as Director
5 July 1999
Appointed Swallow, James Malcolm as Director
5 July 1999
Appointed Abell Morliss Nominees Limited as Corporate 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)

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2023 £100 £100 £100 £100 £100 £100
Balance sheet detail
202320232022202120202019
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
14 August 2026Certificate of change of name
27 April 2026Amended total exemption full accounts31 December 2024
23 January 2026Appointment of a director
16 January 2026Confirmation statement with no updates16 January 2026
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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