Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Advanced Boardroom Excellence Limited
- Incorporated
- 31 May 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- B19 Sbc HouseRestmor WayWallingtonSM6 7AH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2013
British
Born March 1958 (68)
Officer history (5 former)
26 October 2018
Resigned Dudley, Susan Ann Elizabeth as Director
25 October 2018
Resigned Winkle, Mark as Director
25 October 2018
31 March 2016
Resigned Mcpherson, Elaine Rose as Director
25 June 2014
1 February 2014
1 February 2014
Appointed Winkle, Mark as Director
30 September 2013
Appointed Mcpherson, Elaine Rose as Director
30 September 2013
30 September 2013
Appointed Dudley, Susan Ann Elizabeth as Director
31 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09342325
Former controllers (1)
12 November 2018
Ceased Helen Marie Pitcher — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £179,829
- Cash
- £8,328
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £186,468 | £209,191 | £355,076 | £218,948 | £259,194 | £165,796 |
| Debtors | £178,140 | £202,620 | £229,763 | £137,890 | £101,062 | £64,905 |
| Cash | £8,328 | £6,571 | £125,313 | £81,058 | £158,132 | £100,891 |
| Net Current Assets | £179,829 | £192,163 | £274,738 | £174,010 | £196,500 | £76,905 |
| Net Assets | £179,829 | £192,163 | £274,738 | £174,010 | £196,500 | £76,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 9 September 2025 | Change of details for a person with significant control | |||
| 9 September 2025 | Registered office address changed | |||
| 9 September 2025 | Director's details changed |
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