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Abbey Covered Bonds (LM) Limited

Abbey Covered Bonds (LM) Limited is an active company incorporated on 15 February 2005 with the registered office located in London, City of London. Abbey Covered Bonds (LM) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05365645
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1970
Abbey Covered Bonds (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£600
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.25K
Increased by £600 (+6%)
Total Liabilities
-£1.72K
Increased by £114 (+7%)
Net Assets
£9.53K
Increased by £486 (+5%)
Debt Ratio (%)
15%
Increased by 0.21% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Alan Stephen Williams Appointed
1 Year 5 Months Ago on 21 May 2024
Thomas Ranger Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Alan Stephen Williams as a director on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Resolutions
Submitted on 18 Jan 2024
Memorandum and Articles of Association
Submitted on 18 Jan 2024
Statement of company's objects
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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