Abridge Systems Limited

Active05601298 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Russell Paul Phelps
Lisa Marie Phelps
Owned by
Lisa Marie Phelps
Jason Darrel Phelps
Russell Paul Phelps
Accounts type
Total exemption full
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Phelps, Russell Paul
Director · Appointed 16 August 2010
British
Born September 1972 (54)
Phelps, Lisa Marie
Secretary · Appointed 24 October 2005
British
Director · Appointed 24 October 2005
British
Born August 1970 (56)
Phelps, Lisa Marie
Director · Appointed 24 October 2005
British
Born July 1974 (52)
Officer history (1 former)
16 August 2010
Appointed Phelps, Russell Paul as Director
24 October 2005
Appointed Phelps, Lisa Marie as Secretary
24 October 2005
Appointed Phelps, Jason Darrel as Director
24 October 2005
Appointed Phelps, Lisa Marie as Director
24 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Lisa Marie Phelps
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born July 1974 (52)
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Russell Paul Phelps
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£281,409
Cash
£321,733
Employees
8
Debt Ratio
25%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £251,776 £279,287 £342,873 £231,867 £266,743 £292,231 £281,409
Balance sheet detail
2026202520242023202220212020
Fixed Assets£49,657£66,209£37,158£49,544£18,447£24,597£18,057
Current Assets£325,992£518,122£382,930£204,251£408,566£397,701£331,092
Debtors£4,259£57,919£61,043£41,476£54,592£57,472£29,905
Cash£321,733£460,203£321,887£162,775£353,974£340,229£301,187
Net Current Assets£231,752£226,022£229,585£182,323£324,426£254,690£233,719
Net Assets£281,409£292,231£266,743£231,867£342,873£279,287£251,776

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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