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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.
Watch Company
Status
Active
Active since
incorporation
Company No
00551311
Private limited by guarantee without share capital
Age
70 years
Incorporated
30 June 1955
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
16 April 2025
(9 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Abta Limited
Contact
Update Details
Address
30 Park Street
London
SE1 9EQ
Same address for the past
16 years
Companies in SE1 9EQ
Telephone
02031170500
Email
Available in Endole App
Website
Abta.co.uk
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Lady Minette Bridget Batters
Director • Managing Director, Barford Park Farm Ltd • British • Lives in England • Born in May 1967
Stephen Paul Heapy
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1969
Richard Jonathan Jackson Slater
Director • Managing Director • British • Lives in England • Born in May 1968
Mark John Eric Tanzer
Director • Chief Executive • British • Lives in UK • Born in Sep 1960
Edward Alexander Byrne
Director • British • Lives in UK • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britaly Travel Limited
Daniele Broccoli is a mutual person.
Active
First Choice Holidays Limited
Neil Drew Swanson is a mutual person.
Active
Cruise Lines International Association UK & Ireland Limited
Giles James Martin Hawke is a mutual person.
Active
Villa Centre Holidays Limited
Christopher Wright is a mutual person.
Active
Sunvil International Sales Limited
Christopher Wright is a mutual person.
Active
Tui UK Transport Limited
Neil Drew Swanson is a mutual person.
Active
Sunvil Holidays Limited
Christopher Wright is a mutual person.
Active
Jet2 Plc
Stephen Paul Heapy is a mutual person.
Active
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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 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Ms Nicola Jane Tempest-Mitchell Appointed
13 Days Ago on 8 Jan 2026
Alistair Mark Rowland Resigned
13 Days Ago on 8 Jan 2026
Mr Edward Alexander Byrne Appointed
1 Month Ago on 4 Dec 2025
James Alexander Gardiner Resigned
1 Month Ago on 4 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Mr Giles James Martin Hawke Details Changed
11 Months Ago on 19 Feb 2025
Mr Neil Swanson Appointed
11 Months Ago on 1 Feb 2025
Group Accounts Submitted
1 Year Ago on 27 Dec 2024
Mr Christopher Wright Appointed
1 Year 1 Month Ago on 28 Nov 2024
Mr Giles James Martin Hawke Appointed
1 Year 1 Month Ago on 28 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Nicola Jane Tempest-Mitchell as a director on 8 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Alistair Mark Rowland as a director on 8 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Appointment of Mr Edward Alexander Byrne as a director on 4 December 2025
Submitted on 10 Dec 2025
Termination of appointment of James Alexander Gardiner as a director on 4 December 2025
Submitted on 8 Dec 2025
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
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Repayment History
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