Abstract Online Limited

Active05472355 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Computer facilities management activities (62030)
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
2nd Floor Office 16 Otley Road
Guiseley
Leeds
LS20 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2005
British
Born July 1972 (54)
Officer history (3 former)
19 December 2008
Resigned Akhtar, Waheed as Secretary
10 June 2005
Appointed Latif, Mohammed Jameel as Director
10 June 2005
Appointed Akhtar, Waheed as Secretary
6 June 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 June 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Online Nominees Limited as Corporate Nominee Director
6 June 2005
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
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 trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09198960

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greysome Ltd Owns 25–50% of shares
Abstract Online Limited This company Owns 75–100% of shares
Blue Wax Limited Owns 75–100% of shares
Tim Hortons Ltd Owns 50–75% of shares
North Cliffe Capital Ltd Owns 75–100% of shares
Northside Development (UK) Limited Owns 75–100% of shares
Red Slate Developments Limited Owns 75–100% of shares
RNTSB Ltd Owns 50–75% of shares
Simply Capital Limited Owns 75–100% of shares
Vega Capital Limited Owns 75–100% of shares
Shay Capital Ltd Owns 50–75% of shares
United Gas & Power Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£979,525
Employees
2
Debt Ratio
69%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £423,030 £517,162 £626,321 £837,985 £944,446 £979,525
Balance sheet detail
202520242023202220212020
Fixed Assets£2,256,823£2,261,269£3,014,753£2,949,105£1,159,014£1,169,869
Current Assets£874,686£1,042,437£206,228£93,040£386,828£269,011
Debtors£808,737
Cash£233,700
Creditors (< 1 year)£2,119,833£2,328,990£2,346,679£2,373,768£979,616£965,850
Creditors (> 1 year)£32,151£30,270£36,317£42,056£49,064£50,000
Net Current Assets(£1,245,147)(£1,286,553)(£2,140,451)(£2,280,728)(£592,788)(£696,839)
Net Assets£979,525£944,446£837,985£626,321£517,162£423,030
Shareholder Funds£979,525£944,446£837,985£626,321£517,162£423,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates5 July 2026
26 March 2026Micro company accounts30 June 2025
16 July 2025Confirmation statement with no updates5 July 2025
28 March 2025Total exemption full accounts30 June 2024
28 October 2024Director's details changed
Show all recent filings

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