ADVANCED BOARDROOM EXCELLENCE LIMITED

Active Cheam

Management consultancy activities other than financial management

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

ADVANCED BOARDROOM EXCELLENCE LIMITED

Management consultancy activities other than financial management

Founded 31 May 2013 Active Cheam, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 14 Jun 2026 1 month 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

Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom

Website

www.example.com

Full company profile for ADVANCED BOARDROOM EXCELLENCE LIMITED (08552252), an active company based in Cheam, United Kingdom. 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 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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
Helen PitcherDirectorBritishEngland6831 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
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
9 Sept 2025Persons With Significant ControlChange to Sustainable Boardroom Excellence Ltd as a person with significant control on 9 Sept 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
5 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
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

9 Sept 2025 Persons With Significant Control

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

11 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

5 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Ms. Helen Pitcher on 9 Sept 2025

8 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 9 Sept 2025

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

8 months ago on 9 Sept 2025

Confirmation statement made on 31 May 2025 with updates

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Mar 2025