AB1 Investments Ltd

Active09463507 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Benjamin Jacob Whitmarsh
Accounts type
Unaudited abridged
Address
Astalleigh School Lane
Ripple
Tewkesbury
GL20 6EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2015
British
Born November 1982

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1982

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£554,257
Cash
£655,270
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £66,052 £140,527 £161,983 £196,976 £554,257
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10£10£100,010£3£3£8,925
Current Assets£655,270£197,192£162,513£41,053£66,405£73,384£32,897
Debtors£0
Cash£655,270
Creditors (< 1 year)£101,023£0£26£26£343£330
Net Current Assets£554,247£197,566£162,513£41,027£66,379£73,041£32,567
Net Assets£554,257£196,976£161,983£140,527£66,052
Shareholder Funds£554,257£196,976£161,983£140,527£66,052£73,044£41,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
6 June 2026Unaudited abridged accounts31 March 2026
6 October 2025Memorandum and Articles of Association
6 October 2025Resolutions
6 October 2025Resolutions
Show all recent filings

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