M. ABRAM LIMITED

Active London
4 employees website.com
M

M. ABRAM LIMITED

Founded 20 Jan 1961 Active London, United Kingdom 4 employees website.com
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £-409K £1K 2025 year on year
Total assets £2M £136K 2025 year on year
Total Liabilities £2M £137K 2025 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

527 Linen Hall 162-168 Regent Street London W1B 5TG United Kingdom

Full company profile for M. ABRAM LIMITED (00681277), an active company based in London, United Kingdom. Incorporated 20 Jan 1961. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£111.25k

Increased by £37.28k (+50%)

Net Assets

-£409.21k

Increased by £1.33k (+0%)

Total Liabilities

£2.09M

Decreased by £137.24k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

124%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

1 active 2 resigned
Status
David Victor AbramDirectorBritishUnited Kingdom818 Dec 1991Active

Shareholders

Shareholders (6)

Antony Simon Abram
62.5%
25,000
Joanne Malka Carton
37.5%
15,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Antony Simon Abram

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Antony Simon Abram

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Joanne Malka Carton

British

Active
Notified 7 Jul 2025
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

M. ABRAM LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 72, Bernhard Baron House, 71 Henriques Street, London (E1 1LZ) TOWER HAMLETS
Leasehold£530,0008 Apr 2008
3, Victoria Parade, and 11 to 14 Park Lane, Torquay TORBAY
Freehold£424,4995 Jul 2002
Flat 72, Bernhard Baron House, 71 Henriques Street, London (E1 1LZ)
Leasehold £530,000
Added 8 Apr 2008
District TOWER HAMLETS
3, Victoria Parade, and 11 to 14 Park Lane, Torquay
Freehold £424,499
Added 5 Jul 2002
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of David Victor Abram as director on 30 Jan 2026
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with updates
5 Aug 2025Persons With Significant ControlChange to Antony Simon Abram as a person with significant control on 7 Jul 2025
5 Aug 2025Persons With Significant ControlJoanne Malka Carton notified as a person with significant control
30 Jan 2026 Officers

Termination of David Victor Abram as director on 30 Jan 2026

15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with updates

5 Aug 2025 Persons With Significant Control

Change to Antony Simon Abram as a person with significant control on 7 Jul 2025

5 Aug 2025 Persons With Significant Control

Joanne Malka Carton notified as a person with significant control

Recent Activity

Latest Activity

Termination of David Victor Abram as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 5 Aug 2025 with updates

10 months ago on 5 Aug 2025

Change to Antony Simon Abram as a person with significant control on 7 Jul 2025

10 months ago on 5 Aug 2025

Joanne Malka Carton notified as a person with significant control

10 months ago on 5 Aug 2025