Abshare Share Plan Limited

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Micro

Abshare Share Plan Limited

06706259•Private Limited With Share Capital

Unit 4, Blythe Valley Innovation Centre, Solihull, B908AJ
01223696000

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Incorporated

24/09/2008

Company Age

17 years

Directors

2

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Abshare Share Plan Limited (06706259) is a private limited with share capital incorporated on 24/09/2008 (17 years old) and registered in solihull, B908AJ. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/09/2008
B908AJ
1 employees

Financial Overview

Total Assets

£229.29M

Liabilities

£7.0K

Net Assets

£229.29M

Cash

£4.46M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan fearn
director
A
andrew lawrence lester
director

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2021
Legacy
Category:Accounts
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2020
Legacy
Category:Accounts
Date:20-01-2020
Legacy
Category:Other
Date:20-01-2020
Legacy
Category:Other
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Memorandum Articles
Category:Incorporation
Date:02-01-2019
Resolution
Category:Resolution
Date:17-12-2018
Change Of Name Notice
Category:Change Of Name
Date:17-12-2018
Change Of Name Notice
Category:Change Of Name
Date:06-12-2018
Resolution
Category:Resolution
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Auditors Resignation Company
Category:Auditors
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Incorporation Company
Category:Incorporation
Date:24-09-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Discovery Drive, Cambridge Biomedical Campus, Cambridge, Cambridgeshire, CB20AX
Unit 4, Blythe Valley Innovation Centre, Solihull, Please Select... B90, B908AJRegistered

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Contact

01223696000
Unit 4, Blythe Valley Innovation Centre, Solihull, B908AJ