Austability Group Ltd

Active12879695 Private limited company

Incorporated: 15 September 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Heidi Venamore
Naguib Kaldas
William Anthony Wurch
all 4 directors
Owned by: Navid Khandan
Accounts type: Group
Region: Greater London
Address: 3rd Floor
593-599 Fulham Road
London
SW6 5UA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Venamore, Heidi

Director · Appointed 1 March 2026

Irish

Born September 1968 (58)

Kaldas, Naguib

Director · Appointed 1 January 2025

Australian

Born September 1957 (69)

Anthony Wurch, William

Director · Appointed 3 May 2023

American

Born August 1958 (68)

Khandan, Navid

Director · Appointed 23 December 2020

Australian

Born July 1975 (51)

Officer history (3 former)

23 October 2026

Resigned Allen, Dale Robert as Director

1 March 2026

Appointed Venamore, Heidi as Director

1 January 2025

Appointed Kaldas, Naguib as Director

3 May 2023

Appointed Anthony Wurch, William as Director

3 May 2023

Appointed Allen, Dale Robert as Director

3 May 2023

Resigned Mould, Daniel James, Mr. as Director

3 May 2023

Resigned Conroy, Michael John as Director

23 December 2020

Appointed Khandan, Navid as Director

23 December 2020

Appointed Mould, Daniel James, Mr. as Director

15 September 2020

Appointed Conroy, Michael John as Director

Ownership 1 active

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

Navid Khandan

Individual · Notified 4 January 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Australian

Born July 1975 (51)

Holdings 1

Companies where Austability Group Ltd is registered as a person with significant control

Austability Ltd

Owns 75–100% of shares

Active

Former controllers (1)

4 January 2021

Ceased Michael John Conroy — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees: 45

Trend

Employees

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets		£5,602,471	£5,536,067	£5,497,901
Current Assets		£7,034,200	£6,604,448	£6,122,400
Debtors		£6,852,611	£6,596,828	£6,111,937
Cash		£181,589	£7,620	£10,463
Creditors (> 1 year)		£4,720,542
Net Current Assets		£4,728,488	(£160,236)	(£122,950)
Net Assets		£5,610,417	£5,375,831	£5,374,951
Shareholder Funds	£6,257,595