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Abms Partners Limited

09827092

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)
  • Current liabilities exceed current assets (-10)

Details

193 Broomwood Road, London, SW11 6JX
Incorporated 16/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Stephen Brode

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 29 other boards

Andrew Stephen Brode

director · Since 05/11/2015

British · England · Age 86

Former

Marco Anthony Raphael Schiavo

director · Resigned 01/10/2025

Persons with Significant Control

Mr Andrew Stephen Brode

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

193, Broomwood Road, London, SW11 6JX

Notified 15/10/2016

Former PSCs

Mr Marco Anthony Raphael Schiavo

Ceased 01/10/2025

Change History

officer appointedBRODE, Andrew Stephen
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1193 Broomwood Road
2026-08-27

193 BROOMWOOD ROAD

post townLondon
2026-08-27

LONDON

CompanyRankvs 24658+ SIC 64209 peers
49

Financial strength72th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 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.

Longevity11/15 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

£113k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£200k

Current Liabilities

£3.1M

Fixed Assets

£3.2M

Debtors

£200k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£236k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£0
20230.06

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
PSC changed

change to a person with significant control

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
PSC07

cessation of a person with significant control

10/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20234 pages · PDF
Director details changed

change person director company with change date

17/11/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202311 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202211 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Director details changed

change person director company with change date

02/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20178 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Shares allotted

capital allotment shares

07/12/20154 pages · PDF
Director appointed

appoint person director company with name date

07/12/20153 pages · PDF
RESOLUTIONS

resolution

07/12/201543 pages · PDF
Incorporated

incorporation company

16/10/201524 pages · PDF