TA

THE ABILITY GROUP LIMITED

Active

Company number 05307772

Brentford, England · Incorporated 8 December 2004

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ABILITY GROUP LIMITED · 8 December 2004 – 7 October 2015

ABILITY PROPERTY CONSULTING UK LIMITED · 7 October 2015 – 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andreas Costas Panayiotou
Born January 1966
Significant Influence Or Control
20 May 2024
PS
Mr Martyn David Giles
Born June 1969
Right To Appoint And Remove Directors
10 March 2024
PS
A.P. The Ability Group Limited
Ownership Of Shares 75 To 100 Percent
14 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Sail Address Company With Old Address
Address
6 January 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Move Registers To Sail Company
Address
6 February 2010 View
Change Sail Address Company
Address
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Accounts
4 July 2007 View
Legacy
Annual Return
21 December 2006 View
Auditors Resignation Company
Auditors
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Address
21 December 2005 View
Legacy
Address
21 December 2005 View
Legacy
Address
8 August 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Address
29 December 2004 View
Incorporation Company
Incorporation
8 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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