ABLY REALTIME LTD
Overview
| Company Name | ABLY REALTIME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06946246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLY REALTIME LTD?
- Other information technology service activities (62090) / Information and communication
Where is ABLY REALTIME LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLY REALTIME LTD?
| Company Name | From | Until |
|---|---|---|
| ABLY REAL-TIME LTD | Feb 25, 2013 | Feb 25, 2013 |
| LEMON CAPITAL LIMITED | Jun 29, 2009 | Jun 29, 2009 |
What are the latest accounts for ABLY REALTIME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABLY REALTIME LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ABLY REALTIME LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 24, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 35 pages | AA | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 13 pages | RP01CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Ms Nicole Arielle Shimer as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Teddie Benjamin Wardi as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 15 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 35 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 12, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 07, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Director's details changed for Mr Patrick Joseph Byers on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew O'riordan on Aug 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Norman Fiore on Jul 23, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 34 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 12 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 4 pages | SH01 | ||||||||||||||
Who are the officers of ABLY REALTIME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BYERS, Patrick Joseph | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 33406220006 | |||||||||
| FIORE, Norman | Director | Ilona Rose House Manette Street W1D 4AL London Level 7 United Kingdom | England | Italian | 285094610001 | |||||||||
| MENASHY, Simon Jonathan | Director | c/o Mmc Ventures High Holborn WC1V 6AZ London 24 United Kingdom | United Kingdom | British | 241088010001 | |||||||||
| O'RIORDAN, Matthew | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 129515200007 | |||||||||
| SHIMER, Nicole Arielle | Director | Avenue Of The Americas 36th Floor Ny 10036 New York 1114 United States | United States | American | 340536220001 | |||||||||
| WALLINGTON, Keith | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Scotland | British | 175654600002 | |||||||||
| BAILEY, Daniel Luke James | Director | High Holborn Holborn WC1V 6AZ London 24 England | United Kingdom | British | 261119960001 | |||||||||
| BARNES, Gary Edward | Director | Chalk Farm Road NW1 8AB London Labs Atrium, The Stables Market England | England | British | 259855560001 | |||||||||
| BRISBOURNE, Nicholas Gwyn | Director | Aurora Buildings 124 East Road N1 6FD London Forward Partners England | England | British | 222216320001 | |||||||||
| FRIEDLEIN, Ashley William | Director | Little Denmead Farm White Horse Lane PO7 6JP Denmead The Old Farmhouse Hants England | England | British | 212909110001 | |||||||||
| SMITH, Luke, Dr | Director | East Road N1 6FD London 124 England | United Kingdom | British | 234614670001 | |||||||||
| UNG, Ca-Phun | Director | c/o Aqueduct Suite F 10 Lindsey Street EC1A 9HP London 2nd Floor England | Hong Kong | British | 178007800001 | |||||||||
| WARDI, Teddie Benjamin | Director | Avenue Of The Americas 36th Floor 10036 New York 1114 New York United States | United States | Finnish | 285094790001 | |||||||||
| YEUNG, Hang Fung | Director | c/o Aqueduct Suite F 10 Lindsey Street EC1A 9HP London 2nd Floor England | Hong Kong | Hong Kong Chinese | 178006180002 |
Who are the persons with significant control of ABLY REALTIME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthew O'Riordan | Jul 12, 2017 | 21-33 Great Eastern St EC2A 3EJ London Fora - Shoreditch England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABLY REALTIME LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0