Abstract UK 2013 Limited

Active08335197 Private limited company
Incorporated
18 December 2012 (13 years)
Previously known as
Todd Stirling Consulting Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Christian Fryer
Audrey Joan Nikolich-Campbell
Controlled by
David John Nikolich-Campbell
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fryer, Mark Christian
Director · Appointed 18 December 2012
British
Born February 1970 (56)
Director · Appointed 18 December 2012
British
Born March 1971 (55)
Nikolich-Campbell, Audrey Joan
Director · Appointed 18 December 2012
British
Born January 1963 (63)
Director · Appointed 18 December 2012
British
Born January 1963 (63)
Officer history (3 former)
25 January 2025
Resigned Goddard, Nicholas Dominic as Director
1 February 2018
Appointed Goddard, Nicholas Dominic as Director
6 February 2015
Resigned Jackson, Nigel David as Director
8 January 2013
Resigned Andrews, Neave Gemma as Director
18 December 2012
Appointed Fryer, Mark Christian as Director
18 December 2012
Appointed Nicol, Andrew Douglas as Director
18 December 2012
Appointed Nikolich-Campbell, Audrey Joan as Director
18 December 2012
Appointed Nikolich-Campbell, David John as Director
18 December 2012
Appointed Andrews, Neave Gemma as Director
18 December 2012
Appointed Jackson, Nigel David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)

Financials

Net Assets
£50,187
Cash
£358,022
Employees
9
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £269,056 £283,325 £21,214 £50,187
Balance sheet detail
20242023202220212019
Fixed Assets£1,243£4,395£3,764£1,833£1,025
Current Assets£509,498£181,445£453,414£429,765£709,205
Debtors£151,476£34,097£152,886£169,200£314,327
Cash£358,022£147,348£300,528£260,565£394,878
Creditors (< 1 year)£460,054£163,626£172,853£162,042£229,666
Net Current Assets£49,444£17,819£280,561£267,723£479,539
Net Assets£50,187£21,214£283,325£269,056
Shareholder Funds£50,187£21,214£283,325£269,056£480,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
29 April 2026Previous accounting period extended
9 April 2026Registered office address changed
14 January 2026Confirmation statement with updates26 December 2025
28 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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