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ABSTRACT SOLUTIONS LTD

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ABSTRACT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07325388

Incorporation date

26/07/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Fairview 22 Ottershaw Park, Ottershaw, Chertsey, Surrey KT16 0QGCopy
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Latest events (Record since 26/07/2010)
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
View PDF (3 pages)
dot icon26/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-26 with updates
View PDF (4 pages)
dot icon29/07/2024
Cessation of Mark Slater as a person with significant control on 2024-04-02
View PDF (1 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon07/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon24/04/2024
Cancellation of shares. Statement of capital on 2024-04-02
View PDF (6 pages)
dot icon05/04/2024
Termination of appointment of Mark Slater as a director on 2024-04-02
View PDF (1 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon02/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (9 pages)
dot icon13/04/2022
Registered office address changed from Hatchlands East Clandon Guildford Surey GU4 7SJ to Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 2022-04-13
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon01/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon27/11/2019
Director's details changed for Mr Christopher Howard Raistrick on 2019-11-20
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon07/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (7 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon13/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon31/07/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/10/2013
Appointment of Mr Christopher Howard Raistrick as a director
View PDF (2 pages)
dot icon15/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon16/08/2011
Director's details changed for Mr Ian Turner Wilkie on 2011-08-15
View PDF (2 pages)
dot icon16/08/2011
Director's details changed for Mr Ian Turner Wilkie on 2011-08-15
View PDF (2 pages)
dot icon16/08/2011
Director's details changed for Mr Mark Slater on 2011-08-15
View PDF (2 pages)
dot icon15/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2011
Current accounting period extended from 2011-07-31 to 2011-09-30
View PDF (2 pages)
dot icon08/12/2010
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2010-12-08
View PDF (1 pages)
dot icon21/10/2010
Registered office address changed from Hatchlands East Clandon Guildford Surrey GU4 7SJ on 2010-10-21
View PDF (1 pages)
dot icon09/09/2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2010-09-09
View PDF (2 pages)
dot icon26/07/2010
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-26.81 % *

* during past year

Cash in Bank

£137,517.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
140.75K
-
0.00
187.89K
-
2022
4
169.11K
-
0.00
137.52K
-
2022
4
169.11K
-
0.00
137.52K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

169.11K £Ascended20.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.52K £Descended-26.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Slater
Director
26/07/2010 - 02/04/2024
4
Mr Ian Turner Wilkie
Director
26/07/2010 - Present
1
Mr Christopher Howard Raistrick
Director
01/10/2013 - Present
1
Saunders, Keith Anthony
Secretary
26/07/2010 - Present
-

Persons with Significant Control

4
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 ABSTRACT SOLUTIONS LTD

ABSTRACT SOLUTIONS LTD is an(a) Active company incorporated on 26/07/2010 with the registered office located at Fairview 22 Ottershaw Park, Ottershaw, Chertsey, Surrey KT16 0QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT SOLUTIONS LTD?

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ABSTRACT SOLUTIONS LTD is currently Active. It was registered on 26/07/2010 .

Where is ABSTRACT SOLUTIONS LTD located?

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ABSTRACT SOLUTIONS LTD is registered at Fairview 22 Ottershaw Park, Ottershaw, Chertsey, Surrey KT16 0QG.

What does ABSTRACT SOLUTIONS LTD do?

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ABSTRACT SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ABSTRACT SOLUTIONS LTD have?

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ABSTRACT SOLUTIONS LTD had 4 employees in 2022.

What is the latest filing for ABSTRACT SOLUTIONS LTD?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.