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Abercrombie & Kent Europe Limited

Abercrombie & Kent Europe Limited is an active company incorporated on 23 May 1988 with the registered office located in Cheltenham, Gloucestershire. Abercrombie & Kent Europe Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02261264
Private limited company
Age
37 years
Incorporated 23 May 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Same address for the past 20 years
Telephone
01242386500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1963
Abercrombie & Kent Global Travel Limited
PSC
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Mutual Companies
Abercrombie & Kent Limited
Ian Martin David Brimicombe is a mutual person.
Active
Sanctuary Retreats Limited
Ian Martin David Brimicombe is a mutual person.
Active
Private Travel Limited
Ian Martin David Brimicombe is a mutual person.
Active
The Private Travel Company (UK) Limited
Ian Martin David Brimicombe is a mutual person.
Active
Abercrombie & Kent North & Central Asia Limited
Ian Martin David Brimicombe is a mutual person.
Active
A&K Corp. Limited
Ian Martin David Brimicombe is a mutual person.
Active
A&K International Holdings Limited
Ian Martin David Brimicombe is a mutual person.
Active
A&K Finance Limited
Ian Martin David Brimicombe is a mutual person.
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
£600K
Decreased by £144K (-19%)
Turnover
£40.31M
Decreased by £531K (-1%)
Employees
105
Increased by 9 (+9%)
Total Assets
£33.57M
Increased by £11.73M (+54%)
Total Liabilities
-£32.44M
Increased by £8.53M (+36%)
Net Assets
£1.13M
Increased by £3.2M (-155%)
Debt Ratio (%)
97%
Decreased by 12.83% (-12%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Andrew John Burrett Resigned
1 Year 1 Month Ago on 25 Oct 2024
Paul Mcentegart Resigned
1 Year 1 Month Ago on 25 Oct 2024
Carla Martindale Resigned
1 Year 1 Month Ago on 25 Oct 2024
Ian Brimicombe Appointed
1 Year 1 Month Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Martin James Froggatt Resigned
2 Years 1 Month Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Andrew John Burrett as a director on 25 October 2024
Submitted on 18 Nov 2024
Appointment of Ian Brimicombe as a director on 24 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Carla Martindale as a director on 25 October 2024
Submitted on 8 Nov 2024
Repayment History
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