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ABF Europe Finance Limited

ABF Europe Finance Limited is a dormant company incorporated on 12 September 2011 with the registered office located in London, Greater London. ABF Europe Finance Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07770817
Private limited company
Age
13 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address since incorporation
Telephone
02073996500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Mar 1977
Director • Chartered Accountant • South African • Lives in UK • Born in Apr 1984
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
ABF Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Feeds Limited
Mr Marcus Roy, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Allied Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Allinson Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Weston Foods Limited
Mr Marcus Roy, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Tip Top Bakeries Limited
Mr Marcus Roy, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Abna Feed Company Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Primark (U.K.) Limited
Mr Marcus Roy, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Fishers Feeds Limited
Mr Marcus Roy, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
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
£29.12K
Decreased by £1.21K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.12K
Decreased by £1.21K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Kathryn Elizabeth Hay Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 21 May 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 27 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 12 Jun 2023
Director's details changed for Kathryn Elizabeth Hay on 2 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 18 September 2021
Submitted on 7 Jun 2022
Repayment History
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