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ABRDN Investments Group Limited

ABRDN Investments Group Limited is an active company incorporated on 23 March 1983 with the registered office located in . ABRDN Investments Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01709014
Private limited company
Age
42 years
Incorporated 23 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Bow Bells House Bread Street London EC4M 9HH
Telephone
02076181440
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments (Holdings) Limited
Rosaleen Clare Edwards, Donald Stuart Macmillan, and 3 more are mutual people.
Active
Adviseros Platform Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
Adviseros Trustee Company Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
30 STMA 5 Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
30 STMA 4 Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
Adviseros Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
6 Sas 3 Limited
ABRDN Corporate Secretary Limited, Rosaleen Clare Edwards, and 2 more are mutual people.
Active
Murray Johnstone Limited
Rosaleen Clare Edwards, Oliver James Martin, and 2 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
£99K
Decreased by £5K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.64M
Decreased by £5K (-0%)
Total Liabilities
-£7K
Decreased by £9K (-56%)
Net Assets
£40.64M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Oliver James Martin Appointed
4 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Donald Stuart Macmillan Details Changed
1 Year 5 Months Ago on 31 May 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Donald Stuart Macmillan Appointed
1 Year 7 Months Ago on 8 Mar 2024
Mrs Rosaleen Clare Edwards Appointed
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Oliver James Martin as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024
Submitted on 11 Jun 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 14 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mr Donald Stuart Macmillan as a director on 8 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Mark Hardiman as a director on 27 February 2024
Submitted on 8 Mar 2024
Repayment History
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