Abrdn Investments Holdings Europe Limited

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Abrdn Investments Holdings Europe Limited

02834212•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
02076181440

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Incorporated

07/07/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Abrdn Investments Holdings Europe Limited (02834212) is a private limited with share capital incorporated on 07/07/1993 (32 years old) and registered in london, EC2M4AG. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 07/07/1993
EC2M4AG

Financial Overview

Total Assets

£44.93M

Liabilities

£280.0K

Net Assets

£44.65M

Turnover

£4.06M

Cash

£1.83M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert andrew cass
director
A
anne kathryn breen
director
B
brian david smith
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2024
Legacy
Category:Insolvency
Date:21-03-2024
Legacy
Category:Capital
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Legacy
Category:Capital
Date:21-03-2024
Legacy
Category:Insolvency
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:11-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
Bow Bells House, 1 Bread Street, London, EC4M9HH

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Contact

02076181440
280 Bishopsgate, London, EC2M4AG