Abstract Legal Holdings Limited

Active05107527 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Accident Advice Holdings Limited (until 10 August 2010)
Industry
Dormant Company (99999)
Owned by
Slater & Gordon (UK) 1 Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
First Floor
Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2022
Resigned Whitmore, David John Ludlow as Director
1 July 2022
Appointed Stoesser, Nils Ian as Director
8 February 2022
Appointed Comley, Elizabeth Sarah as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
28 June 2018
Resigned Prew, Simon Barry as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
30 January 2018
Resigned Fowlie, Kenneth John as Director
25 October 2017
Appointed Prew, Simon Barry as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
13 November 2015
Resigned Beck, Laurence Jeremy as Director
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
Resigned Werth, Darren Andrew as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 May 2015
Resigned Moorse, Laurence as Director
25 November 2014
Appointed Fielding, Robert Martin as Director
25 November 2014
Resigned Terry, Robert Simon as Director
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
8 April 2013
Appointed Terry, Robert Simon as Director
8 April 2013
Appointed Moorse, Laurence as Director
8 April 2013
Resigned Scott Rees, David as Director
31 May 2011
Resigned Beck, Barry Alexander as Secretary
31 May 2011
Resigned Beck, Barry Alexander as Director
29 April 2005
Resigned Rosen, Paul Darren as Director
21 April 2004
Appointed Rosen, Paul Darren as Director
21 April 2004
Appointed Beck, Barry Alexander as Secretary
21 April 2004
Appointed Beck, Barry Alexander as Director
21 April 2004
Resigned Cetc (Nominees) Limited as Corporate Secretary
21 April 2004
Appointed Scott Rees, David as Director
21 April 2004
Resigned City Executor And Trustee Company Limited as Corporate Director
21 April 2004
Appointed Werth, Darren Andrew as Director
21 April 2004
Appointed Cetc (Nominees) Limited as Corporate Secretary
21 April 2004
Appointed Beck, Laurence Jeremy as Director
21 April 2004
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

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

Slater & Gordon (UK) 1 Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares

Financials

Balance sheet detail
202420232022
Creditors (< 1 year)£1,912,000£1,912,000£1,912,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Other filing
28 October 2026Accounts filing
1 May 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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