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Home > England & Wales Companies > ABLY REALTIME LTD
Company Information for

ABLY REALTIME LTD

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
06946246
Private Limited Company
Active

Company Overview

About Ably Realtime Ltd
ABLY REALTIME LTD was founded on 2009-06-29 and has its registered office in London. The organisation's status is listed as "Active". Ably Realtime Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABLY REALTIME LTD
 
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in EC1A
 
Previous Names
ABLY REAL-TIME LTD06/08/2021
LEMON CAPITAL LIMITED25/02/2013
Filing Information
Company Number 06946246
Company ID Number 06946246
Date formed 2009-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB974747564  
Last Datalog update: 2024-11-05 20:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLY REALTIME LTD
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of ABLY REALTIME LTD

Current Directors
Officer Role Date Appointed
NICHOLAS GWYN BRISBOURNE
 Director 2017-06-28
PATRICK JOSEPH BYERS
 Director 2013-05-01
ASHLEY WILLIAM FRIEDLEIN
 Director 2016-11-01
MATTHEW O'RIORDAN
 Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CA-PHUN UNG
 Director 2013-05-01 2014-11-25
HANG FUNG YEUNG
 Director 2013-05-01 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH BYERS MESHPOINT LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ASHLEY WILLIAM FRIEDLEIN GUILD DIGITAL LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW O'RIORDAN 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2013-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Second filing of capital allotment of shares GBP5,130.473
2024-09-03Second filing of capital allotment of shares GBP5,132.908
2024-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-0107/04/24 STATEMENT OF CAPITAL GBP 5130.471
2024-05-0112/04/24 STATEMENT OF CAPITAL GBP 5132.906
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-10-1909/10/23 STATEMENT OF CAPITAL GBP 5122.432
2023-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1810/07/23 STATEMENT OF CAPITAL GBP 5099.637
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 069462460003
2023-04-11Previous accounting period extended from 31/12/22 TO 31/01/23
2022-11-01SH0109/09/22 STATEMENT OF CAPITAL GBP 5084.495
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-04CH04SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2021-04-29
2022-08-04SH0111/07/22 STATEMENT OF CAPITAL GBP 5078.601
2022-05-11SH0103/05/22 STATEMENT OF CAPITAL GBP 5076.25
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069462460001
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ England
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-13PSC08Notification of a person with significant control statement
2021-08-13PSC07CESSATION OF MATTHEW O'RIORDAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06RES15CHANGE OF COMPANY NAME 06/08/21
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Techspace 25 Luke Street London EC2A 4DS England
2021-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08AP01DIRECTOR APPOINTED MR NORMAN FIORE
2021-07-07SH0103/06/21 STATEMENT OF CAPITAL GBP 5069.887
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH
2021-05-13PSC04Change of details for Matthew O'riordan as a person with significant control on 2019-02-11
2021-05-11RP04CS01
2021-05-04RP04SH01Second filing of capital allotment of shares GBP3,862.352
2021-05-04AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2021-05-04AD02Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN
2021-04-29AP04Appointment of Ohs Secretaries Limited as company secretary on 2021-04-29
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069462460002
2021-02-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069462460001
2021-01-19AP01DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LUKE JAMES BAILEY
2020-11-18SH0118/11/20 STATEMENT OF CAPITAL GBP 3891.629
2020-09-17SH08Change of share class name or designation
2020-09-10SH0119/08/20 STATEMENT OF CAPITAL GBP 3885.882
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02RES12Resolution of varying share rights or name
2020-08-27AP01DIRECTOR APPOINTED MR KEITH WALLINGTON
2020-08-18SH0118/08/20 STATEMENT OF CAPITAL GBP 3862.352
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD BARNES
2020-05-18RP04SH01Second filing of capital allotment of shares GBP3,642.116
2020-05-17SH0111/05/20 STATEMENT OF CAPITAL GBP 3789.109
2020-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-06SH0104/02/20 STATEMENT OF CAPITAL GBP 3656.967
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP England
2020-02-03AP01DIRECTOR APPOINTED DR LUKE SMITH
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GWYN BRISBOURNE
2019-12-20AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-11-08SH0131/10/19 STATEMENT OF CAPITAL GBP 3642.116
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-01AP01DIRECTOR APPOINTED MR GARY EDWARD BARNES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAM FRIEDLEIN
2019-08-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-05-12SH0112/05/19 STATEMENT OF CAPITAL GBP 2747.858
2019-05-09SH0109/05/19 STATEMENT OF CAPITAL GBP 2739.309
2019-05-08SH0108/05/19 STATEMENT OF CAPITAL GBP 2706.005
2019-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-share plan 05/03/2019
  • Resolution of adoption of Articles of Association
2019-03-27SH0119/03/19 STATEMENT OF CAPITAL GBP 2629.818
2019-03-25SH0119/03/19 STATEMENT OF CAPITAL GBP 2604.177
2019-03-22SH0119/03/19 STATEMENT OF CAPITAL GBP 2604.081
2019-03-21SH0119/03/19 STATEMENT OF CAPITAL GBP 2600.78
2019-02-11PSC04Change of details for Mr Matthew O'riordan as a person with significant control on 2019-02-11
2019-02-11CH01Director's details changed for Mr Matthew O'riordan on 2019-02-11
2019-01-30CH01Director's details changed for Mr Patrick Joseph Byers on 2019-01-16
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-10-18RES01ADOPT ARTICLES 18/08/2017
2017-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2532.835
2017-10-11SH0109/10/17 STATEMENT OF CAPITAL GBP 2532.835
2017-10-11SH0118/08/17 STATEMENT OF CAPITAL GBP 2529.949
2017-08-24SH0128/06/17 STATEMENT OF CAPITAL GBP 2433.725
2017-08-16AP01DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2433.725
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-31SH02SUB-DIVISION 28/06/17
2017-07-26RES13SHARES SUBDIVIDED 28/06/2017
2017-07-26RES01ADOPT ARTICLES 28/06/2017
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW O'RIORDAN
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2121
2016-11-14SH0130/09/16 STATEMENT OF CAPITAL GBP 2121
2016-11-07AP01DIRECTOR APPOINTED MR ASHLEY WILLIAM FRIEDLEIN
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O C/O ZAPNITO 18-20 SCRUTTON STREET SHOREDITCH LONDON EC2A 4RX ENGLAND
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2033
2016-08-31SH0109/08/16 STATEMENT OF CAPITAL GBP 2033
2016-08-30AR0129/06/16 FULL LIST
2016-08-26AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O AQUEDUCT 2ND FLOOR SUITE F 10 LINDSEY STREET LONDON EC1A 9HP
2015-11-02AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0129/06/15 FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CA-PHUN UNG
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HANG YEUNG
2014-09-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0129/06/14 FULL LIST
2013-08-08ANNOTATIONClarification
2013-08-08RP04SECOND FILING FOR FORM AP01
2013-07-22AR0129/06/13 FULL LIST
2013-06-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-03AP01DIRECTOR APPOINTED MR CA-PHUN UNG
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANG FUNG YEUNG / 01/05/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYERS / 01/05/2013
2013-05-03AP01DIRECTOR APPOINTED MR HANG FUNG YEUNG
2013-05-03AP01DIRECTOR APPOINTED MR PATRICK JOSEPH BYERS
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-25RES15CHANGE OF NAME 23/02/2013
2013-02-25CERTNMCOMPANY NAME CHANGED LEMON CAPITAL LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 01/02/2013
2013-02-15AA01CURRSHO FROM 30/06/2013 TO 28/02/2013
2012-07-25AR0129/06/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 20/02/2012
2011-10-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0129/06/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM LEMON STUDIOS 85 CLERKENWELL ROAD LONDON EC1R 5AR UNITED KINGDOM
2010-10-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0129/06/10 FULL LIST
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABLY REALTIME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLY REALTIME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ABLY REALTIME LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 10,202
Creditors Due Within One Year 2011-07-01 £ 889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLY REALTIME LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 738
Cash Bank In Hand 2011-07-01 £ 2,784
Current Assets 2012-07-01 £ 1,886
Current Assets 2011-07-01 £ 10,116
Debtors 2012-07-01 £ 1,148
Debtors 2011-07-01 £ 7,332
Fixed Assets 2012-07-01 £ 1,655
Fixed Assets 2011-07-01 £ 2,347
Shareholder Funds 2012-07-01 £ 6,661
Shareholder Funds 2011-07-01 £ 11,574
Tangible Fixed Assets 2012-07-01 £ 1,655
Tangible Fixed Assets 2011-07-01 £ 2,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLY REALTIME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABLY REALTIME LTD
Trademarks
We have not found any records of ABLY REALTIME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLY REALTIME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABLY REALTIME LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABLY REALTIME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLY REALTIME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLY REALTIME LTD any grants or awards.
Ownership
    We could not find any group structure information
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