Abc Commercial One Ltd

Active13583680 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2021
Belgian
Born May 1988 (38)
Officer history (1 former)
10 August 2026
Resigned Glass, Barry as Director
24 August 2021
Appointed Ratzersdorfer, Avi as Director
24 August 2021
Appointed Glass, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11080753
Former controllers (1)
22 July 2026
Ceased Abc Commercial Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abc Properties Ltd Owns 75–100% of shares
Abc Commercial One Ltd This company Owns 75–100% of shares
Abc Commercial Three Ltd Owns 75–100% of shares
Abc Commercial Two Ltd Owns 75–100% of shares
Abc Dorchester 1 Limited Owns 75–100% of shares
Abc Property Three Ltd Owns 75–100% of shares
Abc Theobald Commercial Ltd Owns 75–100% of shares
Abc Property Two Ltd Owns 75–100% of shares
Abc Theobald Ltd Owns 75–100% of shares
Investgate Ltd Owns 75–100% of shares
Shephards Court Ltd Owns 75–100% of shares
Shephards Court Lettings Ltd Owns 75–100% of shares
Valley Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£698,194
Cash
£75,316
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £722,315 £698,194
Balance sheet detail
2025202420232022
Fixed Assets£4,290,514
Current Assets£184,729£112,805£236,000£121,974
Debtors£109,413£66,431£200,038£33,523
Cash£75,316£46,374£35,962£88,451
Creditors (< 1 year)£1,546,508£1,384,682£4,436,214£4,367,468
Creditors (> 1 year)£2,922,206£2,982,295
Net Current Assets(£1,361,779)(£1,271,877)(£4,200,214)(£4,245,494)
Net Assets£698,194£722,315
Shareholder Funds£698,194£722,315£105,736£45,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
12 August 2026Termination of appointment of a director

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