Abyasa Limited

Active06071476 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Shashidhar Shetty
John Kirkwood Mccrae
Owned by
Abyasa Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Enterprise House C/o Integrate Accountants
Ocean Way
Southampton
SO14 3XB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shetty, Shashidhar
Director · Appointed 1 April 2025
Indian
Born July 1989 (37)
Mccrae, John Kirkwood
Director · Appointed 31 January 2007
British
Born July 1958 (68)
Officer history (3 former)
1 April 2025
Appointed Shetty, Shashidhar as Director
31 December 2009
Resigned Abbotts Barton Secretarial Services Limited as Corporate Secretary
31 January 2007
Appointed Mccrae, John Kirkwood as Director
31 January 2007
Appointed Abbotts Barton Secretarial Services Limited as Corporate Secretary
29 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Abyasa Holdings Limited
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 April 2025
Ceased John Kirkwood Mccrae — Owns 75–100% of shares

Financials

Net Assets
£238,743
Cash
£281,271
Employees
1
Debt Ratio
17%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £207,467 £208,887 £208,836 £234,406 £234,488 £238,743
Balance sheet detail
202520242023202220212020
Fixed Assets£2,432£3,243£4,324£1,216£1,621£1,763
Current Assets£286,781£277,384£282,916£229,946£219,072£218,794
Debtors£5,510£3,107£27,927£1,267
Cash£281,271£274,277£254,989£228,679
Creditors (< 1 year)£50,008£45,523£52,013£22,095£11,810£12,819
Net Current Assets£236,773£231,861£230,903£207,851£208,455£207,152
Net Assets£238,743£234,488£234,406£208,836£208,887£207,467
Shareholder Funds£238,743£234,488£234,406£208,836£208,887£207,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
13 February 2026Confirmation statement with updates29 January 2026
24 September 2025Total exemption full accounts31 January 2025
4 April 2025Cessation of a person with significant control
4 April 2025Notification of a person with significant control
Show all recent filings

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