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Ab&C Ventures Limited

14078627

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, SG8 0SS
Incorporated 29/04/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Amrik Basran

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Dr Claudia Ines Loechel

director · Since 29/04/2022

DIRECTOR

GERMAN · ENGLAND · Age 54

Also on 3 other boards

Amrik Basran

director · Since 29/04/2022

British · England · Age 55

Claudia Ines Loechel

director · Since 29/04/2022

German · England · Age 54

Persons with Significant Control

Mr Amrik Basran

25–50% shares
25–50% votes

British · England · Age 55

C/O Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, SG8 0SS

Notified 29/04/2022

Dr Claudia Ines Loechel

25–50% shares
25–50% votes

German · England · Age 54

C/O Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, SG8 0SS

Notified 29/04/2022

Charges2 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 08/10/2024Registered 08/10/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 03/07/2023Registered 05/07/2023

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House
2026-09-09

C/O THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE

post townLitlington
2026-09-09

LITLINGTON

officer appointedBASRAN, Amrik
2026-09-09
officer appointedLOECHEL, Claudia Ines, Dr
2026-09-09

CompanyRankvs 213267+ SIC 68209 peers
26

Financial strength49th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 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.

Longevity4/15 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 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£358k

Working capital

Current Assets

£8k

Current Liabilities

£366k

Debtors

£100

0avg. employees

Balance Sheet

Bank loans & overdrafts£373k
Assets less current liabilities£378k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.02
20240.03

Derived from filed accounts. Not audited figures.

Filing History16 filings

Address changed

change registered office address company with date old address new address

18/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202610 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20251 page · PDF
PSC changed

change to a person with significant control

13/10/20252 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
PSC changed

change to a person with significant control

13/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Incorporated

incorporation company

29/04/202236 pages · PDF