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ABF Overseas Limited

ABF Overseas Limited is an active company incorporated on 5 February 1997 with the registered office located in London, Greater London. ABF Overseas Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03313345
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
02073996500
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.F.Holdings Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 4 more are mutual people.
Active
ABF Investments Plc
Andrew Arthur Smith, Joana Lidia Edwards, and 3 more are mutual people.
Active
ABF Funding
Andrew Arthur Smith, Raymond Gerrard Cahill, and 3 more are mutual people.
Active
Primark Us Holdings Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 3 more are mutual people.
Active
ABF Investments (No.2) Limited
Andrew Arthur Smith, Joana Lidia Edwards, and 3 more are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF Japan Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£839M
Increased by £696M (+487%)
Employees
Unreported
Same as previous period
Total Assets
£4.35B
Decreased by £1.02B (-19%)
Total Liabilities
-£283M
Increased by £68M (+32%)
Net Assets
£4.07B
Decreased by £1.09B (-21%)
Debt Ratio (%)
6%
Increased by 2.5% (+63%)
Latest Activity
Raymond Gerrard Cahill Resigned
1 Month Ago on 31 Jul 2025
Eoin Philip Tonge Resigned
2 Months Ago on 7 Jul 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Adam Heald-Barraclough Appointed
2 Months Ago on 12 Jun 2025
Alan James Drew Appointed
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Ms Joana Lidia Edwards Details Changed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Raymond Gerrard Cahill as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Eoin Philip Tonge as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 14 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 16 September 2023
Submitted on 29 Jan 2024
Director's details changed for Ms Joana Lidia Edwards on 8 December 2022
Submitted on 5 May 2023
Repayment History
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