Abercomyn Solar Limited

Active08708172 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (12 former)
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Drummond, Stephen Mark as Director
3 April 2014
Appointed Hughes, Oliver Gordon as Director
1 April 2014
Appointed Drummond, Stephen Mark as Director
1 April 2014
Resigned Rhys Jones, Barnaby David as Director
26 September 2013
Appointed Rhys Jones, Barnaby David as Director
26 September 2013
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10483446
Former controllers (3)
27 May 2021
Ceased Chalkhill Life Holdings Limited — Right to appoint and remove directors
26 February 2020
Ceased Share Nominees Limited — Owns 50–75% of shares
5 January 2018
Ceased Share Nominees Limited — Owns 75–100% of shares

Financials

Cash
£57,396
up £1,608 (3%)
Turnover
£820,492
down £54,337 (6%)
Profit Before Tax
£152,445
down £72,122 (32%)
Current Ratio
0.4x
Profit Margin
19%
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £874,829 £820,492
Balance sheet detail
20212020
Fixed Assets£5,074,820£5,503,240
Current Assets£388,355£346,449
Debtors£330,959£290,661
Cash£57,396£55,788
Creditors (< 1 year)£870,874£1,444,150
Net Current Assets(£482,519)(£1,097,701)
Shareholder Funds£4,592,301£4,405,539

Turnover£820,492£874,829
Cost of Sales£530£15,352
Gross Profit£819,962£859,477
Admin Expenses£667,517£634,910
Profit Before Tax£152,445£224,567
Tax(£34,317)£42,681
Profit for Period£186,762£181,886

Filings

Filing history not loaded yet. See it on Companies House

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