Abs Europe Ltd.

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abs europe ltd.
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Large Enterprise

Abs Europe Ltd.

02562251•Private Limited With Share Capital

111 Old Broad Street, London, EC2N1AP
Website02072440009

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Incorporated

26/11/1990

Company Age

35 years

Directors

3

Employees

279

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Abs Europe Ltd. (02562251) is a private limited with share capital incorporated on 26/11/1990 (35 years old) and registered in london, EC2N1AP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Abs europe ltd. is a company based out of abs house no.1 frying pan alley, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 26/11/1990
EC2N1AP
279 employees

Financial Overview

Total Assets

£148.49M

Liabilities

£106.36M

Net Assets

£42.13M

Turnover

£66.97M

Cash

£3.48M

Key Metrics

279

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
philip midgley-carver
director
D
dhaval hemant mehta
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:29-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:19-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:04-01-2000

Import / Export

Imports
12 Months6
60 Months23
Exports
12 Months7
60 Months29

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

111 Old Broad Street, London, EC2N1APRegistered
Po Box 5402, Helensburgh, Dunbartonshire, G849HS
Voyager House, 75 Waterloo Quay, Aberdeen, Aberdeenshire, AB115DE

Contact

02072440009
eagle.org
111 Old Broad Street, London, EC2N1AP