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ABRP UK Ltd

ABRP UK Ltd is an active company incorporated on 30 October 1996 with the registered office located in London, Greater London. ABRP UK Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03271473
Private limited company
Age
29 years
Incorporated 30 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (18 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 6 Oct 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
01727827500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Isle Of Man • Born in Apr 1953
Director • Romanian • Lives in UK • Born in Aug 1986
Director • British • Lives in Isle Of Man • Born in Jan 1953
Director • British • Lives in UK • Born in Aug 1979
Moira ANN Bygrave
PSC • British • Lives in Isle Of Man • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop And Office Services Ltd
Moira ANN Bygrave, Ross James Bygrave, and 1 more are mutual people.
Dissolved
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
£81.24K
Decreased by £33.09K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.23M
Decreased by £264.57K (-18%)
Total Liabilities
-£1.08M
Decreased by £214.5K (-17%)
Net Assets
£142.39K
Decreased by £50.07K (-26%)
Debt Ratio (%)
88%
Increased by 1.3% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Ross James Bygrave Details Changed
2 Months Ago on 27 Aug 2025
Florentina Anamaria Bygrave Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Moira Ann Bygrave (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Moira Ann Bygrave Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Moira Ann Bygrave Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Director's details changed for Florentina Anamaria Bygrave on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Ross James Bygrave on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Director's details changed for Stephen Victor Bygrave on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Mr Stephen Victor Bygrave as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Secretary's details changed for Moira Ann Bygrave on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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