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Abercrombie & Kent North & Central Asia Limited

Abercrombie & Kent North & Central Asia Limited is an active company incorporated on 11 March 2008 with the registered office located in Cheltenham, Gloucestershire. Abercrombie & Kent North & Central Asia Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06530746
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St George's House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1974
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Managing Director • German • Lives in England • Born in Apr 1968
Abercrombie & Kent Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercrombie & Kent Europe Limited
Carla Martindale, Paul McEntegart, and 1 more are mutual people.
Active
Abercrombie & Kent Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Sanctuary Retreats Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Private Travel Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
The Private Travel Company (UK) Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Finance Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Management Services Ltd
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Corp. Limited
Ian Martin David Brimicombe is a mutual person.
Active
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
£4.98K
Decreased by £78.36K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 12 (-92%)
Total Assets
£284.08K
Decreased by £159.76K (-36%)
Total Liabilities
-£58.62K
Decreased by £108.57K (-65%)
Net Assets
£225.46K
Decreased by £51.19K (-19%)
Debt Ratio (%)
21%
Decreased by 17.03% (-45%)
Latest Activity
Abridged Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Paul Mcentegart Resigned
12 Months Ago on 25 Oct 2024
Carla Martindale Resigned
12 Months Ago on 25 Oct 2024
Paul Mcentegart Resigned
12 Months Ago on 25 Oct 2024
Ian Brimicombe Appointed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Martin James Froggatt Resigned
1 Year 12 Months Ago on 27 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Repayment History
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