AB Rogers Limited

Active05264925 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Owned by
Ab Rogers
Accounts type
Total exemption full
Region
Greater London
Address
Unit 64A Regent Studios
8 Andrews Road
London
E8 4QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2004
British
Born July 1968 (58)
Officer history (5 former)
24 April 2026
Resigned Bartolini, Ernesto as Director
2 July 2015
Appointed Bartolini, Ernesto as Director
1 June 2014
Resigned Braimbridge, Sophie as Director
20 October 2011
Resigned Mpas Limited as Corporate Secretary
1 April 2009
Appointed Braimbridge, Sophie as Director
20 October 2004
Appointed Rogers, Ab as Director
20 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 2004
Appointed Mpas Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 1

Companies where AB Rogers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 April 2026
Ceased Ernesto Bartolini — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£123,165
Cash
£7,438
Employees
15
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £443,032 £444,519 £367,154 £318,431 £402,193 £123,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,883£57,596£58,361£68,805£83,253£113,908
Current Assets£347,569£709,535£650,348£804,131£583,356£702,266
Debtors£340,131£447,858£427,695£437,833£276,002£467,145
Cash£7,438£261,677£222,653£366,298£307,354£235,121
Creditors (< 1 year)£237,350£285,259£214,597£279,108£211,931£353,735
Creditors (> 1 year)£25,000£70,834£170,833£220,833£0£4,174
Net Current Assets£110,219£424,276£435,751£525,023£371,425£348,531
Net Assets£123,165£402,193£318,431£367,154£444,519£443,032
Shareholder Funds£123,165£402,193£318,431£367,154£444,519£443,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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