ABELNEAUX CAPITAL LIMITED

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ABELNEAUX CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07611962

Incorporation date

21/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Robert Denholm House Bletchingley Road, Nutfield, Redhill RH1 4HWCopy
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Latest events (Record since 21/04/2011)
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon12/03/2024
Registered office address changed from 50 Greek Street London W1D 4EQ United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 2024-03-12
dot icon05/12/2023
Termination of appointment of Gurmail Singh Uppal as a director on 2023-11-24
dot icon22/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon19/04/2023
Confirmation statement made on 2023-04-07 with updates
dot icon05/04/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon13/09/2022
Micro company accounts made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon08/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon01/04/2021
Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SP England to 50 Greek Street London W1D 4EQ on 2021-04-01
dot icon25/08/2020
Micro company accounts made up to 2019-12-31
dot icon21/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon05/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon07/04/2019
Director's details changed for Mr Gurmail Singh Uppal on 2019-04-01
dot icon07/04/2019
Change of details for Mr Kenyon Andrew Abel as a person with significant control on 2018-03-20
dot icon15/11/2018
Amended micro company accounts made up to 2017-03-31
dot icon23/10/2018
Amended micro company accounts made up to 2017-03-31
dot icon10/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/09/2018
Director's details changed for Mr Kenyon Andrew Abel on 2018-05-31
dot icon03/09/2018
Registered office address changed from 5th Floor, 82 Dean Street London United Kingdom to 5th Floor, 82 Dean Street London W1D 3SP on 2018-09-03
dot icon14/05/2018
Registered office address changed from Level 24, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor, 82 Dean Street London on 2018-05-14
dot icon23/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon21/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon13/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/07/2017
Registered office address changed from C/O 6th Floor 13 Berkeley Street Mayfair London W1J 8DU to Level 24, the Shard 32 London Bridge Street London SE1 9SG on 2017-07-03
dot icon21/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon06/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon22/09/2015
Appointment of Mr Gurmail Singh Uppal as a director on 2015-09-22
dot icon22/09/2015
Current accounting period shortened from 2016-04-30 to 2016-03-31
dot icon04/08/2015
Certificate of change of name
dot icon04/08/2015
Accounts for a dormant company made up to 2015-04-30
dot icon05/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon19/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon08/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon07/05/2014
Registered office address changed from 8 Home Farm Place Merstham Redhill RH1 3ET England on 2014-05-07
dot icon09/08/2013
Accounts for a dormant company made up to 2013-04-30
dot icon09/08/2013
Registered office address changed from 123C Monson Road Redhill Surrey RH1 2EX United Kingdom on 2013-08-09
dot icon07/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon18/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon11/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon10/04/2012
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2012-04-10
dot icon23/01/2012
Registered office address changed from 123C Monson Road Redhill RH1 2EX United Kingdom on 2012-01-23
dot icon12/01/2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2012-01-12
dot icon21/04/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£872,051.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
76.76K
-
0.00
-
-
2023
1
620.64K
-
0.00
872.05K
-
2023
1
620.64K
-
0.00
872.05K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

620.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

872.05K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Uppal, Gurmail Singh
Director
22/09/2015 - 24/11/2023
21
Mr Kenyon Andrew Abel
Director
21/04/2011 - Present
23

Persons with Significant Control

1
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 ABELNEAUX CAPITAL LIMITED

ABELNEAUX CAPITAL LIMITED is an(a) Active company incorporated on 21/04/2011 with the registered office located at Robert Denholm House Bletchingley Road, Nutfield, Redhill RH1 4HW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABELNEAUX CAPITAL LIMITED?

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ABELNEAUX CAPITAL LIMITED is currently Active. It was registered on 21/04/2011 .

Where is ABELNEAUX CAPITAL LIMITED located?

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ABELNEAUX CAPITAL LIMITED is registered at Robert Denholm House Bletchingley Road, Nutfield, Redhill RH1 4HW.

What does ABELNEAUX CAPITAL LIMITED do?

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ABELNEAUX CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABELNEAUX CAPITAL LIMITED have?

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ABELNEAUX CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for ABELNEAUX CAPITAL LIMITED?

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The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-03-31.