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Brecher Abram Nominees Ltd

05312899

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor 64 North Row, London, W1K 7DA
Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Justin Brecher

secretary · Since 14/12/2004

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Jeremy Alexander Abram

director · Since 14/12/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Andrew Justin Brecher

director · Since 14/12/2004

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Andrew Justin Brecher

secretary · Since 14/12/2004

British

Jeremy Alexander Abram

director · Since 14/12/2004

British · United Kingdom · Age 67

Andrew Justin Brecher

director · Since 14/12/2004

British · England · Age 61

Former

Valerie Zara Brecher

director · Resigned 14/10/2021

Persons with Significant Control

Mr Jeremy Alexander Abram

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 67

4th Floor, 64 North Row, London, W1K 7DA

Notified 06/04/2016

Mr Andrew Justin Brecher

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

4th Floor, 64 North Row, London, W1K 7DA

Notified 06/04/2016

Former PSCs

Mrs Valerie Zara Brecher

Ceased 14/10/2021

Change History

officer appointedBRECHER, Andrew Justin
2026-09-10
officer appointedABRAM, Jeremy Alexander
2026-09-10
officer appointedBRECHER, Andrew Justin
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line14th Floor 64 North Row
2026-09-10

4TH FLOOR

post townLondon
2026-09-10

LONDON

CompanyRankvs 45042+ SIC 74909 peers
37

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£108

Working capital

Current Assets

Current Liabilities

Debtors

£108

Prepared with CCH Software

Filing History48 filings

Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
PSC07

cessation of a person with significant control

22/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20144 pages · PDF
Annual return

annual return company with made up date

15/01/201415 pages · PDF
Address changed

change registered office address company with date old address

15/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20134 pages · PDF
Annual return

annual return company with made up date

06/02/201315 pages · PDF
Address changed

change registered office address company with date old address

28/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20126 pages · PDF
Director details changed

change person director company with change date

25/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20103 pages · PDF
Annual return

annual return company with made up date

24/02/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20093 pages · PDF
363a

legacy

02/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20083 pages · PDF
363a

legacy

19/02/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20073 pages · PDF
363s

legacy

21/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20063 pages · PDF
363s

legacy

30/01/20067 pages · PDF
287

legacy

15/11/20051 page · PDF
Incorporated

incorporation company

14/12/200420 pages · PDF