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Abimara Limited

Abimara Limited is an active company incorporated on 29 May 1973 with the registered office located in London, Greater London. Abimara Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01115696
Private limited company
Age
52 years
Incorporated 29 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
02085469732
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in May 1961
Secretary • British
Mr William Roger Knight
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Dollys Limited
Brian John Rogers and Daniel William Knight are mutual people.
Active
Spiral Vision Limited
Brian John Rogers is a mutual person.
Active
Abimara (Ithaca) Limited
Brian John Rogers and Daniel William Knight are mutual people.
Active
Abimara Development (Stevenage) Ltd
Daniel William Knight is a mutual person.
Active
Abimara (Park Road) Limited
Daniel William Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£323.8K
Increased by £302.16K (+1396%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.79M
Increased by £107.13K (+6%)
Total Liabilities
-£1.19M
Increased by £207.87K (+21%)
Net Assets
£599.32K
Decreased by £100.74K (-14%)
Debt Ratio (%)
66%
Increased by 8.13% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Daniel William Knight Appointed
5 Months Ago on 31 Mar 2025
Teresa Knight Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mrs Teresa Knight Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr William Roger Knight (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr William Roger Knight Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr William Roger Knight (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr William Roger Knight Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 26 Jun 2025
Appointment of Mr Daniel William Knight as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Teresa Knight as a secretary on 31 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Mr William Roger Knight as a person with significant control on 7 October 2022
Submitted on 21 Jun 2024
Director's details changed for Mr William Roger Knight on 7 October 2022
Submitted on 20 Jun 2024
Director's details changed for Mr William Roger Knight on 19 February 2024
Submitted on 26 Mar 2024
Change of details for Mr William Roger Knight as a person with significant control on 19 February 2024
Submitted on 26 Mar 2024
Repayment History
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