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ABLY REALTIME LTD

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ABLY REALTIME LTD

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Key Data

Status

Active

Company No.

06946246

Incorporation date

29/06/2009

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 29/06/2009)
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-03-20
View PDF (4 pages)
dot icon19/01/2026
Statement of capital following an allotment of shares on 2025-11-24
View PDF (4 pages)
dot icon29/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (35 pages)
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-04-30
View PDF (4 pages)
dot icon24/10/2025
-
View PDF (13 pages)
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-09-15
View PDF (4 pages)
dot icon22/09/2025
Appointment of Ms Nicole Arielle Shimer as a director on 2025-09-10
View PDF (2 pages)
dot icon22/09/2025
Termination of appointment of Teddie Benjamin Wardi as a director on 2025-09-10
View PDF (1 pages)
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-07-28
View PDF (4 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-04 with updates
View PDF (15 pages)
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-02-06
View PDF (4 pages)
dot icon31/01/2025
Group of companies' accounts made up to 2024-01-31
View PDF (35 pages)
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-07
View PDF (5 pages)
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-12
View PDF (5 pages)
dot icon20/08/2024
Director's details changed for Mr Norman Fiore on 2023-07-23
View PDF (2 pages)
dot icon20/08/2024
Director's details changed for Mr Patrick Joseph Byers on 2023-06-01
View PDF (2 pages)
dot icon20/08/2024
Director's details changed for Mr Matthew O'riordan on 2021-08-01
View PDF (2 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-04 with updates
View PDF (14 pages)
dot icon03/05/2024
Resolutions
View PDF (2 pages)
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-07
View PDF (5 pages)
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-12
View PDF (5 pages)
dot icon31/01/2024
Group of companies' accounts made up to 2023-01-31
View PDF (34 pages)
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-10-09
View PDF (4 pages)
dot icon22/08/2023
Resolutions
View PDF (2 pages)
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-07-10
View PDF (4 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-04 with updates
View PDF (12 pages)
dot icon18/08/2023
Registration of charge 069462460003, created on 2023-08-15
View PDF (40 pages)
dot icon11/04/2023
Previous accounting period extended from 2022-12-31 to 2023-01-31
View PDF (1 pages)
dot icon01/11/2022
Statement of capital following an allotment of shares on 2022-09-09
View PDF (4 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon05/09/2022
Resolutions
View PDF (1 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-04 with updates
View PDF (11 pages)
dot icon04/08/2022
Secretary's details changed for Ohs Secretaries Limited on 2021-04-29
View PDF (1 pages)
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-07-11
View PDF (4 pages)
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-03
View PDF (4 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon07/04/2022
Memorandum and Articles of Association
View PDF (69 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon17/09/2021
Satisfaction of charge 069462460001 in full
View PDF (1 pages)
dot icon17/09/2021
Satisfaction of charge 069462460002 in full
View PDF (1 pages)
dot icon03/09/2021
Registered office address changed from Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ England to 9th Floor 107 Cheapside London EC2V 6DN on 2021-09-03
View PDF (1 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (11 pages)
dot icon13/08/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/08/2021
Cessation of Matthew O'riordan as a person with significant control on 2021-07-21
View PDF (1 pages)
dot icon06/08/2021
Resolutions
View PDF (3 pages)
dot icon05/08/2021
Registered office address changed from Techspace 25 Luke Street London EC2A 4DS England to Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ on 2021-08-05
View PDF (1 pages)
dot icon20/07/2021
Resolutions
View PDF (2 pages)
dot icon20/07/2021
Memorandum and Articles of Association
View PDF (69 pages)
dot icon08/07/2021
Appointment of Mr Teddie Benjamin Wardi as a director on 2021-05-28
View PDF (2 pages)
dot icon08/07/2021
Appointment of Mr Norman Fiore as a director on 2021-05-28
View PDF (2 pages)
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-06-03
View PDF (4 pages)
dot icon07/07/2021
Termination of appointment of Luke Smith as a director on 2021-05-28
View PDF (1 pages)
dot icon13/05/2021
Change of details for Matthew O'riordan as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon11/05/2021
Second filing of Confirmation Statement dated 2020-08-09
View PDF (6 pages)
dot icon04/05/2021
Second filing of a statement of capital following an allotment of shares on 2020-08-08
View PDF (5 pages)
dot icon04/05/2021
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
View PDF (1 pages)
dot icon04/05/2021
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
View PDF (1 pages)
dot icon29/04/2021
Appointment of Ohs Secretaries Limited as a secretary on 2021-04-29
View PDF (2 pages)
dot icon30/03/2021
Registration of charge 069462460002, created on 2021-03-29
View PDF (10 pages)
dot icon23/02/2021
Resolutions
View PDF (1 pages)
dot icon11/02/2021
Registration of charge 069462460001, created on 2021-02-10
View PDF (44 pages)
dot icon19/01/2021
Appointment of Mr Simon Jonathan Menashy as a director on 2020-12-31
View PDF (2 pages)
dot icon18/01/2021
Termination of appointment of Daniel Luke James Bailey as a director on 2020-12-31
View PDF (1 pages)
dot icon18/11/2020
Statement of capital following an allotment of shares on 2020-11-18
View PDF (4 pages)
dot icon17/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-19
View PDF (4 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon02/09/2020
Resolutions
View PDF (6 pages)
dot icon27/08/2020
Appointment of Mr Keith Wallington as a director on 2020-08-08
View PDF (2 pages)
dot icon18/08/2020
Statement of capital following an allotment of shares on 2020-08-18
View PDF (5 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (9 pages)
dot icon08/06/2020
Termination of appointment of Gary Edward Barnes as a director on 2020-06-08
View PDF (1 pages)
dot icon18/05/2020
Second filing of a statement of capital following an allotment of shares on 2019-11-05
View PDF (10 pages)
dot icon17/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (5 pages)
dot icon21/04/2020
Resolutions
View PDF (4 pages)
dot icon06/02/2020
Statement of capital following an allotment of shares on 2020-02-04
View PDF (5 pages)
dot icon04/02/2020
Registered office address changed from The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP England to Techspace 25 Luke Street London EC2A 4DS on 2020-02-04
View PDF (1 pages)
dot icon03/02/2020
Appointment of Dr Luke Smith as a director on 2019-12-18
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2019-12-18
View PDF (1 pages)
dot icon20/12/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon08/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (6 pages)
dot icon10/10/2019
Resolutions
View PDF (60 pages)
dot icon01/10/2019
Appointment of Mr Gary Edward Barnes as a director on 2019-09-25
View PDF (2 pages)
dot icon01/10/2019
Appointment of Mr Daniel Luke James Bailey as a director on 2019-09-25
View PDF (2 pages)
dot icon01/10/2019
Termination of appointment of Ashley William Friedlein as a director on 2019-09-25
View PDF (1 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (4 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (6 pages)
dot icon12/05/2019
Statement of capital following an allotment of shares on 2019-05-12
View PDF (3 pages)
dot icon09/05/2019
Statement of capital following an allotment of shares on 2019-05-09
View PDF (3 pages)
dot icon09/05/2019
Statement of capital following an allotment of shares on 2019-05-09
View PDF (3 pages)
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
View PDF (3 pages)
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
View PDF (3 pages)
dot icon01/04/2019
Resolutions
View PDF (51 pages)
dot icon27/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon25/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon25/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon22/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (3 pages)
dot icon11/02/2019
Change of details for Mr Matthew O'riordan as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon11/02/2019
Director's details changed for Mr Matthew O'riordan on 2019-02-11
View PDF (2 pages)
dot icon30/01/2019
Director's details changed for Mr Patrick Joseph Byers on 2019-01-16
View PDF (2 pages)
dot icon18/10/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (5 pages)
dot icon18/10/2017
Resolutions
View PDF (76 pages)
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-10-09
View PDF (3 pages)
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-08-18
View PDF (3 pages)
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-06-28
View PDF (4 pages)
dot icon16/08/2017
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 2017-06-28
View PDF (2 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (5 pages)
dot icon31/07/2017
Sub-division of shares on 2017-06-28
View PDF (4 pages)
dot icon26/07/2017
Resolutions
View PDF (43 pages)
dot icon12/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (5 pages)
dot icon12/07/2017
Notification of Matthew O'riordan as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon23/05/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon14/11/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (3 pages)
dot icon07/11/2016
Appointment of Mr Ashley William Friedlein as a director on 2016-11-01
View PDF (2 pages)
dot icon30/09/2016
Registered office address changed from C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX England to The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP on 2016-09-30
View PDF (1 pages)
dot icon31/08/2016
Statement of capital following an allotment of shares on 2016-08-09
View PDF (3 pages)
dot icon30/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon18/03/2016
Registered office address changed from C/O Aqueduct 2nd Floor Suite F 10 Lindsey Street London EC1A 9HP to C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX on 2016-03-18
View PDF (1 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon17/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Termination of appointment of Hang Fung Yeung as a director on 2014-11-25
View PDF (1 pages)
dot icon05/12/2014
Termination of appointment of Ca-Phun Ung as a director on 2014-11-25
View PDF (1 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon08/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon03/05/2013
Appointment of Mr Ca-Phun Ung as a director
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Mr Hang Fung Yeung on 2013-05-01
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Mr Patrick Joseph Byers on 2013-05-01
View PDF (2 pages)
dot icon03/05/2013
Appointment of Mr Hang Fung Yeung as a director
View PDF (3 pages)
dot icon03/05/2013
Appointment of Mr Patrick Joseph Byers as a director
View PDF (2 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2013
Director's details changed for Mr Matthew O'riordan on 2013-02-01
View PDF (2 pages)
dot icon15/02/2013
Current accounting period shortened from 2013-06-30 to 2013-02-28
View PDF (1 pages)
dot icon25/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Director's details changed for Mr Matthew O'riordan on 2012-02-20
View PDF (2 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon08/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2011
Registered office address changed from Lemon Studios 85 Clerkenwell Road London EC1R 5AR United Kingdom on 2011-05-12
View PDF (1 pages)
dot icon17/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2009
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

62
2021
change arrow icon0 % *

* during past year

Cash in Bank

£29,805,269.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
31.25M
-
0.00
29.81M
-
2021
62
31.25M
-
0.00
29.81M
-

Employees

2021

Employees

62 Ascended- *

Net Assets(GBP)

31.25M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.81M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
29/04/2021 - Present
656
Brisbourne, Nicholas Gwyn
Director
28/06/2017 - 18/12/2019
42
Norman Fiore
Director
28/05/2021 - Present
4
O'riordan, Matthew
Director
29/06/2009 - Present
8
Byers, Patrick Joseph
Director
01/05/2013 - Present
3

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 ABLY REALTIME LTD

ABLY REALTIME LTD is an(a) Active company incorporated on 29/06/2009 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLY REALTIME LTD?

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ABLY REALTIME LTD is currently Active. It was registered on 29/06/2009 .

Where is ABLY REALTIME LTD located?

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ABLY REALTIME LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does ABLY REALTIME LTD do?

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ABLY REALTIME LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABLY REALTIME LTD have?

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ABLY REALTIME LTD had 62 employees in 2021.

What is the latest filing for ABLY REALTIME LTD?

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The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-20.