Abi Sab Group Holding Limited
Company Profile
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Large EnterpriseAbi Sab Group Holding Limited
03528416•Private Limited With Share Capital
Bureau 90 Fetter Lane, London, EC4A1EN
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Incorporated
17/03/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
11050
Risk
very low risk
Company Overview
Registration, classification & business activity
Abi Sab Group Holding Limited (03528416) is a private limited with share capital incorporated on 17/03/1998 (28 years old) and registered in london, EC4A1EN. The company operates under SIC code 11050 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 11050
Large Enterprise
Incorporated 17/03/1998
EC4A1EN
Financial Overview
Total Assets
£56.09B
Liabilities
£2.27M
Net Assets
£56.09B
Turnover
£305.62M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Resolution
Category:Resolution
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Resolution
Category:Resolution
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Legacy
Category:Other
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Legacy
Category:Capital
Date:29-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2017
Legacy
Category:Insolvency
Date:29-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Legacy
Category:Capital
Date:24-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2016
Legacy
Category:Insolvency
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Court Order
Category:Miscellaneous
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bureau 90 Fetter Lane, London, EC4A1ENRegistered
S A B Miller House, Church Street West, Woking, Surrey, GU216HS
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