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Abc Strategy London Limited

07897952

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

128 City Road, London, EC1V 2NX
Incorporated 05/01/2012

Previously known as

Abc Creation London Limited · until 18/01/2022
Creation London Limited · until 11/02/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Valerio Laghezza

director · Since 16/12/2024

BUSINESS EXECUTIVE

ITALIAN · ENGLAND · Age 53

Also on 18 other boards

Valerio Laghezza

director · Since 16/12/2024

Italian · England · Age 53

Former

John Marshall Mulreed Fairley

director · Resigned 29/01/2014

John Marshall Mulreed Fairley

director · Resigned 03/02/2015

Gary John Branton

director · Resigned 16/01/2017

Steven Roger Branton

director · Resigned 16/01/2017

Northside Company Secretarial Services Ltd

corporate secretary · Resigned 22/02/2021

Paolo Giuseppe Camillo Necchi

director · Resigned 19/12/2024

Persons with Significant Control

Abc Srl

75–100% shares
75–100% votes

Via Alamanni, 16/2, Milan

Notified 05/01/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1128 City Road
2026-08-28

128 CITY ROAD

post townLondon
2026-08-28

LONDON

officer appointedLAGHEZZA, Valerio
2026-08-28

CompanyRankvs 19431+ SIC 73110 peers
39

Financial strength36th percentile among SIC peers · 9/25
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
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How is this score calculated?
Financial strength9/25 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29+£290k
20230.29

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20252 pages · PDF
Director details changed

change person director company with change date

21/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
CERTNM

certificate change of name company

18/01/20223 pages · PDF
TM02

termination secretary company with name termination date

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20175 pages · PDF
DISS40

gazette filings brought up to date

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
GAZ1

gazette notice compulsory

28/03/20171 page · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20157 pages · PDF
Shares allotted

capital allotment shares

11/02/20153 pages · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
CERTNM

certificate change of name company

11/02/20153 pages · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20147 pages · PDF
Director appointed

appoint person director company with name

29/01/20142 pages · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20136 pages · PDF
Director appointed

appoint person director company with name

21/01/20132 pages · PDF
Accounts date changed

change account reference date company current extended

30/01/20121 page · PDF
Incorporated

incorporation company

05/01/201237 pages · PDF