ABERCLAY LIMITED

Key Data

Status

Active

Company No.

09844565

Incorporation date

27/10/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2015)

12/02/2026

Notification of Aberclay Holdings Limited as a person with significant control on 2018-02-23

View PDF (2 pages)

12/02/2026

Cessation of Trevor Michael Grant as a person with significant control on 2023-02-23

View PDF (1 pages)

12/02/2026

Cessation of Marcus Tarquin Steveney as a person with significant control on 2018-02-23

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/02/2025

Termination of appointment of Marcus Tarquin Steveney as a director on 2024-10-14

View PDF (1 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/12/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

22/12/2020

Termination of appointment of Peter Colin Howard as a director on 2020-10-31

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

10/09/2018

Termination of appointment of Guy Christopher Spurway as a director on 2018-06-06

View PDF (1 pages)

10/09/2018

Cessation of Guy Christopher Spurway as a person with significant control on 2018-06-06

View PDF (1 pages)

06/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

06/03/2018

Registered office address changed from , 3 3 Kings Meadow, Oxford, OX2 0DP, England to 3 Kings Meadow Oxford OX2 0DP on 2018-03-06

View PDF (1 pages)

23/02/2018

Registered office address changed from , 24 Hollington Crescent, New Malden, KT3 6RP, England to 3 Kings Meadow Oxford OX2 0DP on 2018-02-23

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

27/10/2017

Registered office address changed from , Unit 1V7 Cooper House, 2 Michael Road, London, SW6 2AD, England to 3 Kings Meadow Oxford OX2 0DP on 2017-10-27

View PDF (1 pages)

19/07/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (4 pages)

05/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

20/03/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

27/10/2015

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
894.00
-
0.00
-
-

2022
0
500.11K
-
0.00
4.34K
-

2023
0
529.87K
-
0.00
-
-

2023
0
529.87K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

529.87K £5.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Peter Colin	Director	27/10/2015 - 31/10/2020	15
Grant, Trevor Michael	Director	27/10/2015 - Present	52
Steveney, Marcus Tarquin	Director	27/10/2015 - 14/10/2024	44
Mr Guy Christopher Spurway	Director	27/10/2015 - 06/06/2018	20
Grant, Trevor	Secretary	27/10/2015 - Present	-

Persons with Significant Control

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

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Description

About ABERCLAY LIMITED

ABERCLAY LIMITED is an(a) Active company incorporated on 27/10/2015 with the registered office located at 3 Kings Meadow, Oxford OX2 0DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCLAY LIMITED?

ABERCLAY LIMITED is currently Active. It was registered on 27/10/2015 .

Where is ABERCLAY LIMITED located?

ABERCLAY LIMITED is registered at 3 Kings Meadow, Oxford OX2 0DP.

What does ABERCLAY LIMITED do?

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

What is the latest filing for ABERCLAY LIMITED?

The latest filing was on 12/02/2026: Notification of Aberclay Holdings Limited as a person with significant control on 2018-02-23.