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ABN (Overseas) Limited

ABN (Overseas) Limited is an active company incorporated on 23 November 1916 with the registered office located in London, Greater London. ABN (Overseas) Limited was registered 108 years ago.
Status
Active
Active since 29 years ago
Company No
00145374
Private limited company
Age
108 years
Incorporated 23 November 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1961
Director • Managing Director • Canadian,british • Lives in UK • Born in Jan 1970
Director • Accountant • American • Lives in England • Born in Dec 1969
Ab Agri Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Agri Limited
José Jorge Nobre, Scott Michael Gurvis, and 1 more are mutual people.
Active
ABN (Scotland) Limited
José Jorge Nobre, Scott Michael Gurvis, and 1 more are mutual people.
Active
John K.King & Sons Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Allied Grain (Scotland) Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Allied Grain Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Fishers Seeds & Grain Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Greencoat Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Allied Grain (South) Limited
José Jorge Nobre and Scott Michael Gurvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£561K
Increased by £356K (+174%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.55M
Increased by £1.81M (+4%)
Total Liabilities
-£18.56M
Increased by £374K (+2%)
Net Assets
£26.99M
Increased by £1.43M (+6%)
Debt Ratio (%)
41%
Decreased by 0.83% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Scott Michael Gurvis Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
Mr Kostantinos Jim Kiriakopoulos Appointed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 14 Apr 2025
Termination of appointment of Scott Michael Gurvis as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 16 May 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 12 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 12 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 12 Feb 2024
Repayment History
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