Able One Finance Limited

Active05082195 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Charles Andersson
Accounts type
Micro entity
Region
South East
Address
104 Thorpe Lea Road
Egham
TW20 8BN

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Andersson, Andrew
Secretary · Appointed 2 January 2013
Director · Appointed 24 June 2007
British
Born December 1946 (79)
Officer history (6 former)
2 November 2017
Resigned Alkins, Derek as Director
2 January 2016
Resigned Anderson, Andrew as Director
2 January 2013
Resigned Evans, Gillian Sheila as Secretary
2 January 2013
Appointed Andersson, Andrew as Secretary
24 June 2007
Appointed Anderson, Andrew as Director
24 June 2007
Appointed Andersson, Andrew Charles as Director
26 April 2006
Appointed Alkins, Derek as Director
26 April 2006
Resigned Andersson, Andrew as Director
25 March 2004
Appointed Andersson, Andrew as Director
25 March 2004
Appointed Evans, Gillian Sheila as Secretary
25 March 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 March 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
23 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 March 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Former controllers (1)
18 December 2025
Ceased Andrew Andersson — Owns 75–100% of shares

Financials

Net Assets
£62,084
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £62,084 £62,084 £62,084 £62,084 £62,084
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£62,084£62,084£62,084£62,084£62,084
Net Current Assets£62,084£62,084£62,084£62,084£62,084
Net Assets£62,084£62,084£62,084£62,084£62,084
Shareholder Funds£62,084£62,084£62,084£62,084£62,084

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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