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AB DERIVATIVES ADVISORS LIMITED
71-73 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
ActivePrivate Limited CompanyINC 2014SIC 69109
Company Information
Registered Address71-73 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Incorporated3 July 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,151,875 | £1,066,714 | £1,018,265 | £823,194 | £552,189 | £533,908 | £401,269 | £348,637 | £295,211 | £39,816 | £34,434 |
| Cash | £1,190,264 | £1,182,173 | £1,005,278 | £855,677 | — | — | — | £263,523 | — | — | £65,173 |
| Current assets | £1,245,753 | £1,198,708 | £1,101,587 | £924,426 | £640,960 | £569,926 | £406,349 | £416,685 | £362,117 | £161,749 | £77,660 |
| Fixed assets | £1,115 | £1,115 | £1,290 | £0 | — | £0 | £1,702 | £3,355 | £258 | £516 | £775 |
| Creditors | £93,878 | £133,109 | £84,612 | £104,442 | £90,405 | £68,152 | £76,124 | £71,403 | £67,164 | £122,449 | £44,001 |
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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