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Abi Southern Holding Ltd

Abi Southern Holding Ltd is a dormant company incorporated on 9 October 2001 with the registered office located in London, City of London. Abi Southern Holding Ltd was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04301581
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (13 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
England
Same address for the past 6 years
Telephone
01582391166
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1987
Director • Control Director • Indian • Lives in England • Born in Nov 1987
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Nimbuspath Limited
PSC
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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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Matthew Roddy Resigned
2 Months Ago on 11 Aug 2025
Mr Ashish Thadani Appointed
2 Months Ago on 4 Aug 2025
Mrs Ewa Chappell Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Matthew Roddy as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Ashish Thadani as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Ewa Chappell as a director on 4 August 2025
Submitted on 4 Aug 2025
Change of name notice
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 17 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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