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The Ability Group Limited

05307772

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF
Incorporated 08/12/2004

Previously known as

Ability Property Consulting Uk Limited · until 09/10/2015
The Ability Group Limited · until 07/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Juin Yong Chin

secretary · Since 08/12/2004

Other

Andreas Costas Panayiotou

director · Since 08/12/2004

British · United Kingdom · Age 60

Martyn David Giles

director · Since 27/05/2021

British · United Kingdom · Age 57

Juin Yong Chin

director · Since 10/03/2024

Malaysian · United Kingdom · Age 58

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 08/12/2004

Qa Nominees Limited

corporate nominee director · Resigned 08/12/2004

Persons with Significant Control

A.P. The Ability Group Limited

75–100% shares

Totalserve House, 17 Gr. Xenopoulou Str, Limassol

Reg: He122098 · Cyprus Companies Registry · Limited Company

Notified 14/12/2023

Mr Martyn David Giles

Appoint directors

British · United Kingdom · Age 57

Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF

Notified 10/03/2024

Mr Andreas Costas Panayiotou

Significant control

British · Greece · Age 60

Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF

Notified 20/05/2024

Former PSCs

Ability Developments Limited

Ceased 14/12/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Hilton London Syon Park
2026-05-06

HILTON LONDON SYON PARK

post townBrentford
2026-05-06

BRENTFORD

officer appointedCHIN, Juin Yong
2026-05-06
officer appointedCHIN, Juin Yong
2026-05-06
officer appointedGILES, Martyn David
2026-05-06
officer appointedPANAYIOTOU, Andreas Costas
2026-05-06

CompanyRankvs 5380+ SIC 70100 peers
65

Financial strength18th percentile among SIC peers · 5/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£380k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£2.1M

Debtors

£2.9M

5avg. employees+3
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.51

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20247 pages · PDF
PSC notified

notification of a person with significant control

30/05/20242 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
PSC notified

notification of a person with significant control

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
PSC02

notification of a person with significant control

14/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20216 pages · PDF
Director appointed

appoint person director company with name date

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20206 pages · PDF
Director details changed

change person director company with change date

20/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
Accounts filed

accounts with accounts type small

21/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20151 page · PDF
Accounts filed

accounts with accounts type small

12/10/20156 pages · PDF
CERTNM

certificate change of name company

09/10/20153 pages · PDF
CERTNM

certificate change of name company

07/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20154 pages · PDF
CH03

change person secretary company with change date

21/11/20141 page · PDF
Accounts filed

accounts with accounts type small

06/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20144 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Address changed

change registered office address company with date old address

27/02/20132 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
AD02

change sail address company with old address

06/01/20121 page · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Director details changed

change person director company with change date

14/07/20112 pages · PDF
Address changed

change registered office address company with date old address

24/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201013 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20106 pages · PDF
Director details changed

change person director company with change date

25/08/20103 pages · PDF
AD03

move registers to sail company

06/02/20102 pages · PDF
AD02

change sail address company

06/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/201013 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20096 pages · PDF
363a

legacy

11/12/20085 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20087 pages · PDF
363a

legacy

17/12/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20075 pages · PDF
225

legacy

04/07/20071 page · PDF
363a

legacy

21/12/20065 pages · PDF
AUD

auditors resignation company

05/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20065 pages · PDF
363a

legacy

04/01/20065 pages · PDF
288c

legacy

04/01/20061 page · PDF
325

legacy

21/12/20051 page · PDF
353

legacy

21/12/20051 page · PDF
287

legacy

08/08/20051 page · PDF
225

legacy

10/01/20051 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288a

legacy

29/12/20042 pages · PDF
288a

legacy

29/12/20043 pages · PDF
287

legacy

29/12/20041 page · PDF
Incorporated

incorporation company

08/12/200416 pages · PDF