Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Abc Secretaries Limited
- Incorporated
- 2 November 2001 (25 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Adina-Mihaela Arvinte
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-46 Station RoadEdgwareHA8 7AB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2016
Romanian
Born July 1986 (40)
Officer history (7 former)
21 September 2016
21 September 2016
2 January 2012
Resigned Tripathi, Zarmar as Director
1 November 2008
Appointed Tripathi, Zarmar as Director
1 May 2008
Resigned Vara, Shantilal Kanjibhai as Director
1 May 2008
1 May 2008
10 July 2003
Appointed Vara, Shantilal Kanjibhai as Director
10 July 2003
5 November 2001
5 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Romanian
Born July 1986 (40)
Holdings 3
Companies where Abc Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14,661
- Cash
- £19,366
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,553 | £12,031 | £18,279 | £13,498 | £9,151 | £15,629 |
| Debtors | £5,187 | £5,709 | £4,051 | £7,046 | £13,005 | |
| Cash | £19,366 | £5,982 | £12,570 | £9,447 | £2,105 | £2,624 |
| Creditors (< 1 year) | £11,802 | £9,493 | £8,885 | £16,501 | ||
| Net Assets | £14,661 | £229 | (£848) | £4,005 | £266 | (£872) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 16 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 4 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 4 November 2024 | Confirmation statement with updates | 2 November 2024 |
Some other companies at this address
Other companies in this industry
Mansfield
Houghton Le Spring
Lower Stretton, Warrington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →