Advanced Business Strategies Limited

Active05844184 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Venture Private Equity 2 Limited (until 21 July 2011)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mark Bernard Franckel
Accounts type
Unaudited abridged
Region
North West
Address
19 Park Street
Lytham St. Annes
FY8 5LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2006
British
Born October 1962 (64)
Officer history (5 former)
23 July 2008
Resigned Drabble, Peter as Secretary
29 November 2006
Resigned Moon, Stephen Edward as Director
24 November 2006
Appointed Franckel, Mark Bernard as Director
24 November 2006
Appointed Moon, Stephen Edward as Director
23 November 2006
Resigned Franckel, Mark Bernard as Director
10 July 2006
Appointed Drabble, Peter as Secretary
10 July 2006
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
7 July 2006
Appointed Franckel, Mark Bernard as Director
7 July 2006
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
12 June 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
12 June 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Bernard Franckel
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£440,496

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,507,034 £1,628,877 £425,848 £425,661 £435,637 £439,410
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,136£1,136£1,200,000£1,200,000
Current Assets£439,156£512,310£511,400£561,492£401,411
Debtors£0£540£540£0£547
Cash£440,496£439,156£511,770£510,860£561,492£400,864
Creditors (< 1 year)£2,022£4,555£90,777£87,785£86,688£132,615£94,377
Net Current Assets£438,474£434,601£424,525£424,712£428,877£307,034
Shareholder Funds£439,410£435,637£425,661£425,848£1,628,877£1,507,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Unaudited abridged accounts30 September 2025
19 June 2026Confirmation statement with no updates12 June 2026
27 June 2025Unaudited abridged accounts30 September 2024
13 June 2025Confirmation statement with no updates12 June 2025
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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