AP

ABMS PARTNERS LIMITED

Active

Company number 09827092

London, United Kingdom · Incorporated 16 October 2015

193 Broomwood Road, London, SW11 6JX, United Kingdom

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2015

Company overview

ABMS Partners Limited is an active private limited company incorporated on 16 October 2015 and registered in England and Wales. The company’s registered office is at 193 Broomwood Road, London, SW11 6JX. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by Mr Andrew Stephen Brode, who serves as its sole director. He holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A recent filing on 10 November 2025 recorded the cessation of a person with significant control, although Mr Brode remains the active PSC.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 12 November 2025, made up to 15 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

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
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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 Andrew Stephen Brode
Born September 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2016

Funding

1 funding round
5 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Capital Allotment Shares
Capital
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Incorporation Company
Incorporation
16 October 2015 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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