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Abou Kir Bay Limited

04256349

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

19a Warwick Avenue, London, W9 2PS
Incorporated 20/07/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

55900
Other accommodation

Officers

Mr Kevin Mcguinness

secretary · Since 20/07/2001

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Robert Edmund Guy Peel

director · Since 20/07/2001

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Scott Reid West

director · Since 02/06/2014

HOTELIER

BRITISH · ENGLAND

Kevin Mcguinness

secretary · Since 20/07/2001

British

Robert Edmund Guy Peel

director · Since 20/07/2001

British · England

Scott Reid West

director · Since 02/06/2014

British · England

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/07/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 20/07/2001

Persons with Significant Control

Mr Scott Reid West

75–100% shares

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROBERT EDMUND GUY PEEL

Created 02/06/2014Registered 20/06/2014

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 19a Warwick Avenue
2026-09-24

19A WARWICK AVENUE

officer appointed → MCGUINNESS, Kevin
2026-09-24
officer appointed → PEEL, Robert Edmund Guy
2026-09-24
officer appointed → WEST, Scott Reid
2026-09-24

CompanyRankvs 5031+ SIC 55900 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

-£736k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£740k

Working capital

Current Assets

£7k

Current Liabilities

£747k

Fixed Assets

£22k

5avg. employees+1

Balance Sheet

Assets less current liabilities-£718k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£79k
20240.01-£45k
20230.01—

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

26/01/20268 pages · PDF
CH03

change person secretary company with change date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20218 pages · PDF
DISS40

gazette filings brought up to date

20/04/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20184 pages · PDF
CH03

change person secretary company with change date

28/03/20181 page · PDF
CH03

change person secretary company with change date

27/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20178 pages · PDF
CH03

change person secretary company with change date

03/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts date changed

change account reference date company previous extended

13/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

28/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
Director appointed

appoint person director company with name date

31/07/20142 pages · PDF
Shares allotted

capital allotment shares

11/07/20143 pages · PDF
MR01

mortgage create with deed with charge number

20/06/201435 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20094 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20092 pages · PDF
363a

legacy

04/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20082 pages · PDF
363a

legacy

02/11/20072 pages · PDF
288c

legacy

29/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20072 pages · PDF
287

legacy

09/07/20071 page · PDF
287

legacy

27/06/20071 page · PDF
363a

legacy

07/11/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20061 page · PDF
363s

legacy

30/08/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20041 page · PDF
363s

legacy

28/09/20046 pages · PDF
287

legacy

28/09/20041 page · PDF
RESOLUTIONS

resolution

25/07/2003PDF
RESOLUTIONS

resolution

25/07/20031 page · PDF
363s

legacy

25/07/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20031 page · PDF
363s

legacy

21/08/20026 pages · PDF
288a

legacy

14/08/20014 pages · PDF
288a

legacy

14/08/20012 pages · PDF
288b

legacy

14/08/20011 page · PDF
288b

legacy

14/08/20011 page · PDF
Incorporated

incorporation company

20/07/200115 pages · PDF