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Abbey Car Hire (UK) Limited

Abbey Car Hire (UK) Limited is an active company incorporated on 12 September 1991 with the registered office located in London, Greater London. Abbey Car Hire (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645371
Private limited company
Age
34 years
Incorporated 12 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
205 Lower Clapton Road
London
E5 8EG
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was 7 Hamilton Parade Groveley Road Feltham TW13 4PJ England
Telephone
02089692777
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1979
Director • Portuguese • Lives in England • Born in Jul 1949
Secretary • British • Born in Jan 1955
Mr Joao Manuel Machado
PSC • Portuguese • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
City Transfers UK Limited
Mr Davide Agostinho Ferreira Machado and John Manuel Machado are mutual people.
Active
Jimac Radio Cars Limited
Mr Davide Agostinho Ferreira Machado is a mutual person.
Active
Splitcab Ltd
Mr Davide Agostinho Ferreira Machado 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
£231.61K
Increased by £135.56K (+141%)
Turnover
£440.64K
Decreased by £84.81K (-16%)
Employees
1
Same as previous period
Total Assets
£986.95K
Decreased by £28.59K (-3%)
Total Liabilities
-£515.69K
Decreased by £591.08K (-53%)
Net Assets
£471.26K
Increased by £562.5K (-617%)
Debt Ratio (%)
52%
Decreased by 56.73% (-52%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Davide Agostinho Ferreira Machado (PSC) Appointed
2 Years Ago on 28 Sep 2023
Mr John Manuel Machado (PSC) Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from 7 Hamilton Parade Groveley Road Feltham TW13 4PJ England to 205 Lower Clapton Road London E5 8EG on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Notification of Davide Agostinho Ferreira Machado as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Change of details for Mr John Manuel Machado as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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