Austability Group Ltd

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Austability Group Ltd

12879695•Private Limited With Share Capital

3Rd Floor, 593-599 Fulham Road, London, SW65UA

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Incorporated

15/09/2020

Company Age

5 years

Directors

4

Employees

45

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Austability Group Ltd (12879695) is a private limited with share capital incorporated on 15/09/2020 (5 years old) and registered in london, SW65UA. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/09/2020
SW65UA
45 employees

Financial Overview

Total Assets

£38.94M

Liabilities

£32.24M

Net Assets

£6.70M

Turnover

£48.02M

Cash

£20.90M

Key Metrics

45

Employees

4

Directors

5

Shareholders

Board of Directors

4
N
navid khandan
director
D
dale robert allen
director
W
william anthony wurch
director
N
naguib kaldas
director

Filed Documents

42
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Resolution
Category:Resolution
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Incorporation Company
Category:Incorporation
Date:15-09-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 593-599 Fulham Road, London, SW65UARegistered

Contact

3Rd Floor, 593-599 Fulham Road, London, SW65UA