Abs Consultancy Limited

ActiveConfirmation statement overdue 05734009 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
David Jonathan Willis
Owned by
David Jonathan Willis
Accounts type
Unaudited abridged
Address
Network Business Centre
177 Hook Road
Surbiton
KT6 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2024 (overdue)
Last conf. stmt
7 March 2023

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Willis, David Jonathan
Director · Appointed 13 March 2006
British
Born March 1971 (55)
Officer history (4 former)
13 November 2020
Resigned Willis, Rachel Jane Louise as Director
7 March 2017
Appointed Willis, Rachel Jane Louise as Director
15 June 2012
Resigned Willis Hargreaves, Susan Christine as Secretary
13 March 2006
Appointed Willis, David Jonathan as Director
13 March 2006
Appointed Willis Hargreaves, Susan Christine as Secretary
10 March 2006
Resigned Banner Nominees Ltd as Corporate Nominee Director
10 March 2006
Resigned Banner & Associates Ltd as Corporate Nominee Secretary
7 March 2006
Appointed Banner Nominees Ltd as Corporate Nominee Director
7 March 2006
Appointed Banner & Associates Ltd as Corporate Nominee Secretary

Ownership 1 active

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

David Jonathan Willis
Individual · Notified 7 March 2017
Owns 50–75% of shares
British
Born March 1971 (55)
Former controllers (1)
13 November 2020
Ceased Rachel Jane Louise Willis — Owns 25–50% of shares

Financials

Net Assets
(£18,304)
Employees
1
no change
2020: 1 in the 2021 accounts
Debt Ratio
130%
Current Ratio
1.2x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 £100 (£18,304)
Balance sheet detail
20212020
Fixed Assets£11,700£10,351
Current Assets£49,484£26,171
Creditors (< 1 year)£42,488£36,422
Creditors (> 1 year)£37,000
Net Current Assets£6,996(£10,251)
Net Assets(£18,304)£100
Shareholder Funds(£18,304)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Unaudited abridged accounts31 March 2025
31 October 2026Compulsory strike-off action has been discontinued
28 October 2026Unaudited abridged accounts31 March 2022
28 October 2026Unaudited abridged accounts31 March 2023
28 October 2026Unaudited abridged accounts31 March 2024
Show all recent filings

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