Abi Uk Holding 2 Limited
Company Profile
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Large EnterpriseAbi Uk Holding 2 Limited
10414368•Private Limited With Share Capital
Bureau 90 Fetter Lane, London, EC4A1EN
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Incorporated
06/10/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Abi Uk Holding 2 Limited (10414368) is a private limited with share capital incorporated on 06/10/2016 (9 years old) and registered in london, EC4A1EN. The company operates under SIC code 99999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 06/10/2016
EC4A1EN
Financial Overview
Total Assets
£176.97B
Liabilities
£38.31B
Net Assets
£138.66B
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2020
Legacy
Category:Accounts
Date:21-10-2020
Legacy
Category:Other
Date:21-10-2020
Legacy
Category:Other
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2019
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2018
Legacy
Category:Capital
Date:03-05-2018
Legacy
Category:Insolvency
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2016
Incorporation Company
Category:Incorporation
Date:06-10-2016
Risk Assessment
not scored
International Score
Future Factor
good
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
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU13LS
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Contact
Bureau 90 Fetter Lane, London, EC4A1EN