Abercore Limited

Active08692842 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Agents specialized in the sale of other particular products (46180)
Management consultancy activities other than financial management (70229)
Directors
Simon Patrick Johnson
Rory George Malcolm Wilson
Luca Maria Galbiati
Owned by
Luca Maria Galbiati
Accounts type
Total exemption full
Region
Greater London
Address
50 Sloane Avenue
Suite 305
London
SW3 3DD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Simon Patrick
Director · Appointed 8 November 2013
British
Born February 1974 (52)
Wilson, Rory George Malcolm
Director · Appointed 17 September 2013
British
Born November 1979
Galbiati, Luca Maria
Director · Appointed 17 September 2013
Italian
Born June 1988 (38)
Officer history (1 former)
22 May 2019
Resigned Stewart, Alexander Patrick as Director
8 November 2013
Appointed Johnson, Simon Patrick as Director
8 November 2013
Appointed Stewart, Alexander Patrick as Director
17 September 2013
Appointed Wilson, Rory George Malcolm as Director
17 September 2013
Appointed Galbiati, Luca Maria as Director

Ownership 1 active

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

Luca Maria Galbiati
Individual · Notified 22 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1988 (38)
Former controllers (3)
16 February 2024
Ceased Simon Johnson — Owns 25–50% of shares (as a trust)
9 July 2021
Ceased Rory Wilson — Owns 25–50% of shares (as a firm)
9 July 2021
Ceased Rory George Malcolm Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,459,705
Cash
£704,777
Employees
9
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £805,209 £429,931 £1,991,688 £1,459,705
Balance sheet detail
202520242023202220212020
Fixed Assets£428,835£60,204£1,851
Current Assets£2,229,699£5,077,982£1,005,697
Debtors£1,524,922£305,036
Cash£704,777£2,227,507£700,661£908,131£210,904
Creditors (< 1 year)£3,128,426£4,359,091£542,561£1,083,629£191,794
Creditors (> 1 year)£14,167£24,167£34,166£44,483
Net Current Assets£1,036,498£1,949,556£463,136
Net Assets£1,459,705£1,991,688£429,931£805,209
Shareholder Funds£429,931£805,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026
4 December 2025Registration of a charge
28 November 2025Total exemption full accounts28 February 2025
23 September 2025Confirmation statement with no updates17 August 2025
23 June 2025Cessation of a person with significant control
Show all recent filings

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