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Abis One Limited

Abis One Limited is an active company incorporated on 28 March 2003 with the registered office located in Bournemouth, Dorset. Abis One Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04716009
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Zinnia Close
Bournemouth
BH10 4HR
England
Address changed on 21 Nov 2024 (1 year 2 months ago)
Previous address was 39 Tollard Close Poole BH12 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Oct 1949 • Pharmacist
Ms Anna Floris
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.27K
Decreased by £15.53K (-3%)
Total Liabilities
-£158.02K
Decreased by £36.19K (-19%)
Net Assets
£317.25K
Increased by £20.66K (+7%)
Debt Ratio (%)
33%
Decreased by 6.32% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Micro Accounts Submitted
2 Months Ago on 7 Nov 2025
New Charge Registered
8 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Nov 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Mr Giuseppe Abis (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Registration of charge 047160090010, created on 28 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 39 Tollard Close Poole BH12 4AT England to 10 Zinnia Close Bournemouth BH10 4HR on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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