ADVANCED BOARDROOM EXCELLENCE LIMITED

08552252
Active Wallington

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

ADVANCED BOARDROOM EXCELLENCE LIMITED

08552252

Management consultancy activities other than financial management

Founded 31 May 2013 Active Wallington, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £192K £83K 2024 year on year
Total assets £209K £146K 2024 year on year
Total Liabilities £17K £63K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

B19 Sbc House Restmor Way Wallington SM6 7AH England

Website

www.example.com

Full company profile for ADVANCED BOARDROOM EXCELLENCE LIMITED (08552252), an active company based in Wallington, England. Incorporated 31 May 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.57k

Decreased by £118.74k (-95%)

Net Assets

£192.16k

Decreased by £82.58k (-30%)

Total Liabilities

£17.03k

Decreased by £63.31k (-79%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 15 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201399£99£1

Officers

Officers

1 active 2 resigned
Status
Pitcher, Helen, Ms.DirectorBritishUnited Kingdom6831 May 2013Active

Shareholders

Shareholders (1)

Sustainable Boardroom Excellence Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Helen Marie Pitcher

Ceased 12 Nov 2018

Ceased

Group Structure

Group Structure

ADVANCED BOARDROOM EXCELLENCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
9 Sept 2025Persons With Significant ControlChange to Sustainable Boardroom Excellence Ltd as a person with significant control on 9 Sept 2025
9 Sept 2025OfficersChange to director Ms. Helen Pitcher on 9 Sept 2025
9 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

9 Sept 2025 Persons With Significant Control

Change to Sustainable Boardroom Excellence Ltd as a person with significant control on 9 Sept 2025

9 Sept 2025 Officers

Change to director Ms. Helen Pitcher on 9 Sept 2025

9 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

2 weeks ago on 2 Jun 2026

Change to Sustainable Boardroom Excellence Ltd as a person with significant control on 9 Sept 2025

9 months ago on 9 Sept 2025

Change to director Ms. Helen Pitcher on 9 Sept 2025

9 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 Sept 2025

Confirmation statement made on 31 May 2025 with updates

1 years ago on 11 Jun 2025