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ABR Foods Limited

ABR Foods Limited is a dormant company incorporated on 5 October 1965 with the registered office located in London, City of London. ABR Foods Limited was registered 60 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00860691
Private limited company
Age
60 years
Incorporated 5 October 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (14 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
01536273000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Consolidation & Tax • French • Lives in France • Born in Feb 1984
Director • Eu Commercial Affiliates Coordinator • Finnish • Lives in Finland • Born in May 1960
Director • Head Of Europe Food & Industrial Commodities • German • Lives in Germany • Born in Jan 1963
Roquette UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roquette UK Limited
Kim Waldemar Jensen, Romain Vincent Plessis, and 1 more are mutual people.
Active
Roquette (Corby) Limited
Kim Waldemar Jensen, Romain Vincent Plessis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Matthias Mueller-Weining Appointed
9 Months Ago on 31 Jan 2025
Kim Waldemar Jensen Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Matthias Mueller-Weining as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Kim Waldemar Jensen as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jan 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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