American Business & Development Agency Ltd

Active05021104 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roland Di Centa
Accounts type
Micro entity
Region
Greater London
Address
Apartment 316 Wimbledon Central
21-33 Worple Road
London
SW19 4BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2004
German
Born October 1938 (88)
Officer history (2 former)
19 November 2008
Resigned Freeport Services (UK) Limited as Corporate Secretary
20 January 2004
Appointed Di Centa, Roland as Director
20 January 2004
Appointed Beaty-Pownall, Michael as Director
20 January 2004
Resigned Beaty-Pownall, Michael as Director
20 January 2004
Appointed Freeport Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
German
Born October 1938 (88)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£8,909)
Debt Ratio
114%
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £4,591 £5,142 (£1,739) (£5,836) (£8,081) (£8,496) (£8,909)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11,741£11,741£11,741£11,741£8,308
Current Assets£52,394£52,739£53,454£59,172£62,764£79,258£47,031
Debtors£44,183£42,019
Cash£35,075£5,012
Creditors (< 1 year)£73,044£72,976£73,276£76,749£72,811£74,116£42,440
Net Current Assets(£20,650)(£20,237)(£19,822)(£17,577)(£10,047)£5,142£4,591
Net Assets(£8,909)(£8,496)(£8,081)(£5,836)(£1,739)£5,142£4,591
Shareholder Funds(£8,909)(£8,496)(£8,081)(£5,836)(£1,739)£5,142£4,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 January 2026
4 February 2026Confirmation statement with no updates20 January 2026
8 April 2025Micro company accounts31 January 2025
21 January 2025Confirmation statement with no updates20 January 2025
24 May 2024Change of details for a person with significant control
Show all recent filings

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