Abidale Limited

Active06015483 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Laurent Parmentier
Accounts type
Micro entity
Region
Greater London
Address
39 Ponsonby Place
London
SW1P 4PS

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2007
Swiss
Born October 1957 (69)
Officer history (5 former)
1 January 2010
Resigned Msv Secretaries Ltd as Corporate Secretary
1 April 2007
Appointed Msv Secretaries Ltd as Corporate Secretary
1 April 2007
Resigned Soobiah, Shivum as Secretary
1 January 2007
Appointed Parmentier, Laurent as Director
1 January 2007
Resigned Veeramundar, Selven Sadaseven as Director
1 December 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
1 December 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
1 December 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 December 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 December 2006
Appointed Veeramundar, Selven Sadaseven as Director
1 December 2006
Appointed Soobiah, Shivum as Secretary

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
Swiss
Born October 1957 (69)

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
£33,559
Employees
1
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£148,351) (£106,971) (£41,739) £18,746 £33,559
Balance sheet detail
20242023202120202019
Current Assets£114,140£67,194£133,049£47,349£4,124
Creditors (< 1 year)£80,581£48,448£174,788£154,320£152,475
Net Current Assets£33,559£18,746(£41,739)(£106,971)(£148,351)
Net Assets£33,559£18,746(£41,739)(£106,971)(£148,351)
Shareholder Funds£33,559£18,746(£41,739)(£106,971)(£148,351)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts30 December 2024
11 November 2025Confirmation statement with no updates19 September 2025
18 September 2025Director's details changed
18 September 2025Change of details for a person with significant control
31 December 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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