Abstract Development Services Limited

Active06993200 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Abstract Management Services Limited (until 7 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Abstract Securities Limietd
Accounts type
Small
Region
Greater London
Address
10 Rose And Crown Yard
King Street
London
SW1Y 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
British
Born September 1972 (54)
Director · Appointed 19 July 2018
British
Born December 1982 (43)
Director · Appointed 29 October 2012
British
Born June 1963 (63)
Director · Appointed 18 August 2009
British
Born August 1956 (70)
Miles, Stephanie
Secretary · Appointed 18 August 2009
Other
Officer history (1 former)
31 December 2021
Resigned Carroll, Floyd Derek as Director
22 June 2020
Appointed Miles, Stephanie as Director
19 July 2018
Appointed Gallacher, Michael Robert as Director
19 July 2018
Appointed Carroll, Floyd Derek as Director
29 October 2012
Appointed Mcpherson, Christopher John as Director
18 August 2009
Appointed Glatman, Mark Lewis as Director
18 August 2009
Appointed Miles, Stephanie as Secretary

Ownership 1 active

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

Abstract Securities Limietd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Cash
£81,617
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 £497,108 £124,659
Balance sheet detail
20242023
Current Assets£493,596£3,623,198
Debtors£411,979£3,109,960
Cash£81,617£513,238
Creditors (< 1 year)£368,937£3,126,090
Net Current Assets£124,659£497,108
Shareholder Funds£124,659£497,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026

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