ABS REALISATIONS LIMITED

active Company number 05018628

Private Limited by Shares · Incorporated on 19th Jan 2004

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SIC codes: 85200, 85310
Registered office: London, WC2N 6LE
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ABS REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 2004 and is currently showing its status as 'Active'. The company's stated activities are Primary education, General secondary education .

3 Directors View directors

17 Companies at address View all 23 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Bourne	Director	20th Nov 2014	This company	British	View profile
Simon James	Director	20th Nov 2014		British	View profile
Kurt Luther	Director	31st Aug 2017	This company	British	View profile
The Woodard Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WOODARD ACADEMIES TRUST (TRADING) COMPANY LTD	08434771	7th Mar 2013	active
KESTREL INVESTMENT PARTNERS LLP	OC366314	7th Jul 2011	dissolved
SHIELD GI HOLDINGS LIMITED	07435576	10th Nov 2010	dissolved
VEGA INSURANCE SERVICES LIMITED	07430333	4th Nov 2010	dissolved
SHIELD GI LIMITED	07430340	4th Nov 2010	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 2004
Company type: Private Limited by Shares
SIC codes: 85200, 85310
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

19th Jan 2004 Company incorporated
19th Jan 2004 Peter Beesley appointed as Director
19th Jan 2004 Peter Beesley appointed as Secretary
19th Jan 2004 Howard Dellar appointed as Director
9th Jul 2004 Michael Copestake appointed as Director
9th Jul 2004 Helen Ball Obe appointed as Director
9th Jul 2004 Barbara Marlow appointed as Director
9th Jul 2004 Patricia Hobson appointed as Director
9th Jul 2004 Raymond Mansell appointed as Director
9th Jul 2004 Barrie Jones appointed as Secretary
9th Jul 2004 Peter Beesley resigned as Secretary
9th Jul 2004 Kevin Smith appointed as Director
31st Aug 2004 Peter Beesley resigned as Director
31st Aug 2004 Howard Dellar resigned as Director
1st Sep 2004 Steven Harvey appointed as Director
23rd Sep 2004 William Weaver appointed as Director
17th Nov 2005 Pauline Norvall appointed as Director
17th Nov 2005 Sally Bell appointed as Director
17th Nov 2005 Sarah Fisher appointed as Director
16th Apr 2006 Steven Harvey resigned as Director
15th Jun 2006 Sally Bell resigned as Director
4th Sep 2006 Brendan Clover appointed as Director
8th Mar 2007 Kevin Smith resigned as Director
27th Jun 2007 Philip North appointed as Director
27th Jun 2007 Rebecca Wilson appointed as Director
27th Jun 2007 Janet Morgan appointed as Director
7th Jul 2007 Patricia Hobson resigned as Director
1st Sep 2007 Jeremy Bridgeland appointed as Director
19th Jun 2008 Richard Beresford appointed as Secretary
19th Jun 2008 Barrie Jones resigned as Secretary
5th Jul 2008 Barbara Marlow resigned as Director
16th Jun 2010 William Weaver resigned as Director
31st Aug 2010 Philip North resigned as Director
17th Mar 2011 Pamela Stoate appointed as Director
17th Nov 2011 Simon Davis appointed as Director
31st Dec 2011 Janet Morgan resigned as Director
31st Dec 2012 Michael Copestake resigned as Director
19th Mar 2013 Brendan Clover resigned as Director
25th Jul 2013 Helen Ball Obe resigned as Director
25th Jul 2013 Jeremy Bridgeland resigned as Director
25th Jul 2013 Pamela Stoate resigned as Director
25th Jul 2013 Richard Knight appointed as Director
25th Jul 2013 Miles Hedges appointed as Director
25th Jul 2013 Heather Graham appointed as Director
25th Jul 2013 Sarah Fisher resigned as Director
5th Mar 2014 Susan Goff appointed as Director
30th Oct 2014 Richard Beresford resigned as Secretary
30th Oct 2014 David King appointed as Secretary
20th Nov 2014 Simon James appointed as Director
20th Nov 2014 Steven Bourne appointed as Director
8th Jun 2015 Rebecca Wilson resigned as Director
16th Jun 2015 Miles Hedges resigned as Director
26th Nov 2015 Ian Whyte appointed as Director
6th Apr 2016 The Woodard Corporation appointed as Corporate PSC
31st Aug 2016 David King resigned as Secretary
1st Oct 2016 Fredrikus Van Driel appointed as Secretary
31st Aug 2017 Susan Goff resigned as Director
31st Aug 2017 Kurt Luther appointed as Director
29th Nov 2018 Raymond Mansell resigned as Director
30th Nov 2018 Richard Knight resigned as Director
30th Jun 2019 Ian Whyte resigned as Director
31st Aug 2019 Fredrikus Van Driel resigned as Secretary
8th Oct 2020 Simon Davis resigned as Director
14th Jul 2021 Pauline Norvall resigned as Director
14th Jul 2021 Heather Graham resigned as Director
18th Jul 2026 Confirmation statement made up
31st May 2027 Next accounts due

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