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Abta Limited

Abta Limited is an active company incorporated on 30 June 1955 with the registered office located in London, Greater London. Abta Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00551311
Private limited by guarantee without share capital
Age
70 years
Incorporated 30 June 1955
Size
Unreported
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
Same address for the past 16 years
Telephone
02031170500
Email
Available in Endole App
Website
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Director • Managing Director, Tui UK & I • British • Lives in UK • Born in Sep 1966
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1969
Secretary • British • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Tui UK Transport Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
First Choice Holidays & Flights Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Tui UK Retail Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Britaly Travel Limited
Mr Daniele Broccoli is a mutual person.
Active
The Abta Benevolent Fund
Mr Alistair Mark Rowland and Derek Jones are mutual people.
Active
Tui Ireland Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Tui UK Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Brands
ABTA
ABTA is a travel association that provides support and advice to consumers regarding travel and holiday-related complaints and compensation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £458K (+30%)
Turnover
£13.08M
Increased by £1.03M (+9%)
Employees
99
Increased by 5 (+5%)
Total Assets
£37.81M
Increased by £4.17M (+12%)
Total Liabilities
-£5.66M
Increased by £976K (+21%)
Net Assets
£32.15M
Increased by £3.19M (+11%)
Debt Ratio (%)
15%
Increased by 1.04% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Giles James Martin Hawke Details Changed
6 Months Ago on 19 Feb 2025
Mr Neil Swanson Appointed
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Christopher Wright Appointed
9 Months Ago on 28 Nov 2024
Mr Giles James Martin Hawke Appointed
9 Months Ago on 28 Nov 2024
Lady Minette Bridget Batters Appointed
9 Months Ago on 28 Nov 2024
Derek Jones Resigned
9 Months Ago on 28 Nov 2024
Ruth Geraldine Marshall Resigned
11 Months Ago on 3 Oct 2024
Andrew Flintham Resigned
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Giles James Martin Hawke on 19 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Neil Swanson as a director on 1 February 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Appointment of Mr Christopher Wright as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Giles James Martin Hawke as a director on 28 November 2024
Submitted on 10 Dec 2024
Appointment of Lady Minette Bridget Batters as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Derek Jones as a director on 28 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Ruth Geraldine Marshall as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Andrew Flintham as a director on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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