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Abi Holdings Limited

Abi Holdings Limited is an active company incorporated on 22 May 1989 with the registered office located in London, Greater London. Abi Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02387461
Private limited company
Age
36 years
Incorporated 22 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
England
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was 34 Ely Place London EC1N 6TD
Telephone
020 76003333
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1960
Director • Chief Executive • Singaporean • Lives in Singapore • Born in Jun 1960
Director • Singaporean • Lives in Singapore • Born in Oct 1969
Director • Indian • Lives in Singapore • Born in Nov 1975
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Brands Limited
Stephen Richard Page, , and 3 more are mutual people.
Active
Associated Biscuits International Limited
Stephen Richard Page, , and 2 more are mutual people.
Active
INK (Clothing) Limited
Rajiv Batra is a mutual person.
Active
BB (UK) Ltd
Rajiv Batra is a mutual person.
Active
SRPA Services Limited
Stephen Richard Page is a mutual person.
Active
Active
Muse Holdings Limited
Stephen Richard Page is a mutual person.
Active
Boru Global (UK) Limited
Stephen Richard Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£287K
Decreased by £22K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.92M
Decreased by £22K (-0%)
Total Liabilities
-£95K
Increased by £18K (+23%)
Net Assets
£26.83M
Decreased by £40K (-0%)
Debt Ratio (%)
0%
Increased by 0.07% (+23%)
Latest Activity
Mr Law Coo Way Appointed
3 Months Ago on 21 May 2025
Vivek Goyal Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Ms Chithra Kandaswamy Appointed
1 Year 5 Months Ago on 16 Apr 2024
Mr Vivek Goyal Appointed
1 Year 5 Months Ago on 16 Apr 2024
Jaideep Dattatraya Pandit Resigned
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Appointment of Mr Law Coo Way as a director on 21 May 2025
Submitted on 26 May 2025
Termination of appointment of Vivek Goyal as a director on 20 May 2025
Submitted on 26 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 34 Ely Place London EC1N 6TD to Gable House 239 Regents Park Road London N3 3LF on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Mr Vivek Goyal as a director on 16 April 2024
Submitted on 18 Apr 2024
Appointment of Ms Chithra Kandaswamy as a director on 16 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Jaideep Dattatraya Pandit as a director on 8 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Repayment History
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