Bemrose Mobile Limited

Active06929688 Private limited company
Incorporated
10 June 2009 (17 years)
Previously known as
Bemrosebooth Ticketing Limited (until 8 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Abraham
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Molteno House
302 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Abraham, Simon
Director · Appointed 30 June 2025
British
Born August 1974 (52)
Director · Appointed 22 August 2023
British
Born July 1985 (41)
Officer history (9 former)
30 June 2025
Resigned Cummings, Stuart James as Director
30 June 2025
Appointed Abraham, Simon as Director
22 August 2023
Appointed Mccloskey, Samuel Allan as Director
4 April 2023
Resigned Abraham, Simon as Secretary
4 April 2023
Appointed Cummings, Stuart James as Director
4 April 2023
Resigned Cohen, Ashley as Director
4 April 2023
Resigned Wayne, Gary Mark as Director
4 April 2023
Resigned Abraham, Simon as Director
11 January 2018
Resigned Kibel, Nicolas as Director
1 July 2010
Appointed Cohen, Ashley as Director
1 July 2010
Appointed Wayne, Gary Mark as Director
2 October 2009
Resigned Gordon, Michael Thomas as Director
1 October 2009
Appointed Abraham, Simon as Director
1 October 2009
Appointed Abraham, Simon as Secretary
1 October 2009
Appointed Kibel, Nicolas as Director
1 October 2009
Resigned Coddan Secretary Service Limited as Corporate Secretary
18 June 2009
Appointed Gordon, Michael Thomas as Director
18 June 2009
Resigned Ostapchuk, Ekaterina as Director
10 June 2009
Appointed Ostapchuk, Ekaterina as Director
10 June 2009
Appointed Coddan Secretary Service Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Reg. no. 11046832
Former controllers (2)
4 April 2023
Ceased Louise Abraham — Owns 25–50% of shares
4 April 2023
Ceased Simon Abraham — Owns 25–50% of shares

Financials

Net Assets
£1,248,191
up £162,740 (15%)
Cash
£1,306,504
up £161,347 (14%)
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £953,619 £1,085,451 £1,248,191
Balance sheet detail
202220212020
Fixed Assets£30,389£10,518£13,673
Current Assets£1,511,996£1,233,996£1,751,994
Debtors£205,492£88,839£511,806
Cash£1,306,504£1,145,157£1,240,188
Creditors (< 1 year)£288,420£157,065£807,389
Net Current Assets£1,223,576£1,076,931£944,605
Net Assets£1,248,191£1,085,451£953,619
Shareholder Funds£1,248,191£1,085,451£953,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates10 June 2026
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Audit exemption subsidiary accounts31 March 2025
30 December 2025Accounts filing
Show all recent filings

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