Abandon Silence Limited

ActiveConfirmation statement overdue 04632170 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Third Action Limited (until 9 February 2015)
Industry
Support activities to performing arts (90020)
Directors
Andrew Stephen Hill
Molly Elizabeth Hill
Owned by
Andrew Stephen Hill
Accounts type
Total exemption full
Region
Greater London
Address
Flat 22 25 Shore Road
Hackney
E9 7TA

Filing status

Accounts due
25 February 2027
Last accounts
25 May 2025
Conf. stmt due
23 January 2026 (overdue)
Last conf. stmt
9 January 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Andrew Stephen
Director · Appointed 15 February 2015
British
Born November 1989
Hill, Molly Elizabeth
Director · Appointed 9 January 2003
British
Born April 1951 (75)
Officer history (4 former)
9 December 2018
Resigned Hill, Michael Gerard as Secretary
9 December 2018
Resigned Hill, Michael Gerard as Director
15 February 2015
Appointed Hill, Andrew Stephen as Director
9 January 2003
Appointed Hill, Molly Elizabeth as Director
9 January 2003
Appointed Dwyer, Daniel John as Nominee Secretary
9 January 2003
Resigned Dwyer, Daniel John as Nominee Secretary
9 January 2003
Appointed Dwyer, Daniel James as Nominee Director
9 January 2003
Resigned Dwyer, Daniel James as Nominee Director
9 January 2003
Appointed Hill, Michael Gerard as Secretary
9 January 2003
Appointed Hill, Michael Gerard as Director

Ownership 1 active

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

Andrew Stephen Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1989
Former controllers (1)
9 December 2018
Ceased Michael Gerard Hill — Owns 75–100% of shares

Financials

Balance sheet as at 25 May 2025 · total exemption full accounts

Cash
£84,652
Current Ratio
2.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 (£66,460) (£72,985) (£83,307) (£36,744) £14,423 £52,853
Balance sheet detail
2025202420232022202120202019
Current Assets£103,099£50,614£32,555
Debtors£18,447£0£4,800£48,760£1,100£2,774
Cash£84,652£50,614£27,755
Creditors (< 1 year)£50,246£36,191£50,819£69,299£132,067£74,085£69,234
Net Current Assets£52,853£14,423(£36,744)(£83,307)(£72,985)(£66,460)
Shareholder Funds£52,853£14,423(£36,744)(£83,307)(£72,985)(£66,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts25 May 2025
15 July 2025Total exemption full accounts25 May 2024
26 May 2025Current accounting period shortened
17 May 2025Compulsory strike-off action has been discontinued
15 May 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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