Advanced Building Service Solutions Ltd

Active05744607 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Advanced Electrical (Merseyside) Limited (until 2 March 2021)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Joseph Gerrard
Accounts type
Unaudited abridged
Region
North West
Address
Seymour Chambers
92 London Road
Liverpool
L3 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gerrard, Joseph
Director · Appointed 3 July 2020
British
Born November 1986
Director · Appointed 17 March 2006
British
Born February 1976 (50)
Officer history (4 former)
5 April 2025
Resigned Callister, Steven Philip as Director
1 June 2022
Resigned Langley, Allen as Secretary
3 July 2020
Appointed Gerrard, Joseph as Director
3 July 2020
Appointed Callister, Steven Philip as Director
17 March 2006
Appointed Langley, Max as Director
17 March 2006
Appointed Langley, Allen as Secretary
16 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
15 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 14687592
Former controllers (2)
4 April 2023
Ceased Max Langley — Owns 75–100% of shares
3 July 2020
Ceased Elaine Marie Langley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abss Group Ltd Owns 25–50% of shares
Advanced Building Service Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,229,492
Cash
£1,426,882
Employees
12
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £478,419 £909,872 £1,268,371 £1,383,763 £1,229,492
Balance sheet detail
202520242023202220212020
Fixed Assets£194,636£198,547£183,208£179,832
Current Assets£2,096,584£1,753,788£1,593,385£1,065,474£827,818
Debtors£488,395£606,148£368,043£594,868£105,369
Cash£1,426,882£883,652£720,223£470,606£722,449
Creditors (< 1 year)£1,057,759£563,625£388,056£470,723£285,434£349,399
Creditors (> 1 year)£0£26,764£36,654£50,000
Net Current Assets£1,038,825£1,190,163£1,122,662£780,040£478,419
Net Assets£1,229,492£1,383,763£1,268,371£909,872£478,419
Shareholder Funds£1,229,492£1,383,763£1,268,371£909,872£478,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
17 March 2026Confirmation statement with no updates15 March 2026
8 December 2025Unaudited abridged accounts31 March 2025
7 April 2025Termination of appointment of a director
26 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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