ABERNELSON MERSEY LIMITED

Overview

Company Name	ABERNELSON MERSEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10077328
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERNELSON MERSEY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABERNELSON MERSEY LIMITED located?

Registered Office Address	Orchard Rise Pikes Hill Avenue SO43 7AX Lyndhurst England
Undeliverable Registered Office Address	No

What are the latest accounts for ABERNELSON MERSEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABERNELSON MERSEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for ABERNELSON MERSEY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 25, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Sep 05, 2022	Director's details changed for Mr Sam Olsen on Aug 31, 2022	2 pages	CH01

Sep 05, 2022	Director's details changed for Ms Kate Abernethy on Aug 31, 2022	2 pages	CH01

Sep 05, 2022	Registered office address changed from The Old School Ridge Lane Romsey SO51 6AB England to Orchard Rise Pikes Hill Avenue Lyndhurst SO43 7AX on Sep 05, 2022	1 pages	AD01

Sep 05, 2022	Change of details for Mr Sam Olsen as a person with significant control on Jul 19, 2022	2 pages	PSC04

Sep 05, 2022	Change of details for Ms Kate Abernethy as a person with significant control on Jul 19, 2022	2 pages	PSC04

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Jan 14, 2021	Registered office address changed from 67 Beauval Road East Dulwich London London SE22 8UH United Kingdom to The Old School Ridge Lane Romsey SO51 6AB on Jan 14, 2021	1 pages	AD01

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Sep 09, 2019	Change of details for Mr Sam Olsen as a person with significant control on Sep 01, 2019	2 pages	PSC04

Sep 09, 2019	Change of details for Ms Kate Abernethy as a person with significant control on Sep 01, 2019	2 pages	PSC04

Sep 09, 2019	Director's details changed for Mr Sam Olsen on Sep 01, 2019	2 pages	CH01

Sep 09, 2019	Director's details changed for Ms Kate Abernethy on Sep 01, 2019	2 pages	CH01

Jan 14, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERNELSON MERSEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABERNETHY, Kate Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Mar 22, 2016		Director	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England		England	British	1978-7		68923360006
OLSEN, Sam Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Mar 22, 2016		Director	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England		England	British	1975-5		181416910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERNELSON MERSEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kate Abernethy Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Apr 06, 2016	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sam Olsen Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Apr 06, 2016	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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