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Abax UK Limited

Abax UK Limited is an active company incorporated on 6 September 2011 with the registered office located in Peterborough, Cambridgeshire. Abax UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07764543
Private limited company
Age
14 years
Incorporated 6 September 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Allia Business Centre Peterborough United Football Club
London Road
Peterborough
PE2 8AN
United Kingdom
Address changed on 24 Oct 2023 (2 years 3 months ago)
Previous address was Allia Business Centre London Road Peterborough PE2 8AN United Kingdom
Telephone
01733698888
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Norwegian • Lives in Norway • Born in May 1981
Triplog Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Movolytics Ltd
Janice Lyn Meakin and Lars Raastad Holmoy are mutual people.
Active
Movolytics Holdings Ltd
Janice Lyn Meakin 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
£91.76K
Decreased by £278.3K (-75%)
Turnover
£5.53M
Decreased by £371.46K (-6%)
Employees
30
Increased by 6 (+25%)
Total Assets
£7.09M
Decreased by £845.55K (-11%)
Total Liabilities
-£6.99M
Decreased by £1.1M (-14%)
Net Assets
£103.79K
Increased by £254.39K (-169%)
Debt Ratio (%)
99%
Decreased by 3.36% (-3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 21 Jan 2026
Mr Lars Raastad Holmoy Appointed
2 Months Ago on 1 Dec 2025
John Moe Resigned
2 Months Ago on 1 Dec 2025
Triplog Holdings Limited (PSC) Details Changed
7 Months Ago on 27 Jun 2025
Abax As (PSC) Resigned
7 Months Ago on 27 Jun 2025
Triplog Holdings Limited (PSC) Appointed
7 Months Ago on 27 Jun 2025
Small Accounts Submitted
8 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 21 Jan 2026
Appointment of Mr Lars Raastad Holmoy as a director on 1 December 2025
Submitted on 10 Jan 2026
Termination of appointment of John Moe as a director on 1 December 2025
Submitted on 5 Dec 2025
Change of details for Triplog Holdings Limited as a person with significant control on 27 June 2025
Submitted on 2 Jul 2025
Cessation of Abax As as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Notification of Triplog Holdings Limited as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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