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ABBERLEY YACHTS LIMITED

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ABBERLEY YACHTS LIMITED

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Key Data

Status

Active

Company No.

09226287

Incorporation date

19/09/2014

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 19/09/2014)
dot icon22/10/2025
Change of details for Mr Stavros Kapnias as a person with significant control on 2025-10-11
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-11 with updates
View PDF (5 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon11/10/2024
Change of details for Mr Stavros Kapnias as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with updates
View PDF (4 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/12/2020
Change of details for Mr Denis Patrakov as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Change of details for Mr Stavros Kapnias as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Termination of appointment of Denis Patrakov as a director on 2020-12-14
View PDF (1 pages)
dot icon14/12/2020
Appointment of Mr Stavros Kapnias as a director on 2020-12-14
View PDF (2 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon22/06/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon17/06/2020
Amended total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon13/08/2018
Registered office address changed from Office 417 19 -21 Crawford Street London Uk W1H 1PJ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2018-08-13
View PDF (1 pages)
dot icon14/03/2018
Resolutions
View PDF (49 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon14/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2015
Director's details changed for Denis Patrakov on 2014-10-20
View PDF (2 pages)
dot icon19/09/2014
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-0.29 % *

* during past year

Cash in Bank

£357,559.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.46K
-
0.00
358.60K
-
2022
3
2.12K
-
0.00
357.56K
-
2022
3
2.12K
-
0.00
357.56K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.12K £Descended-38.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

357.56K £Descended-0.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stavros Kapnias
Director
14/12/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBERLEY YACHTS LIMITED

ABBERLEY YACHTS LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERLEY YACHTS LIMITED?

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ABBERLEY YACHTS LIMITED is currently Active. It was registered on 19/09/2014 .

Where is ABBERLEY YACHTS LIMITED located?

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ABBERLEY YACHTS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ABBERLEY YACHTS LIMITED do?

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ABBERLEY YACHTS LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

How many employees does ABBERLEY YACHTS LIMITED have?

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ABBERLEY YACHTS LIMITED had 3 employees in 2022.

What is the latest filing for ABBERLEY YACHTS LIMITED?

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The latest filing was on 22/10/2025: Change of details for Mr Stavros Kapnias as a person with significant control on 2025-10-11.